we have enclosed the outcome of Board Meeting held on November 04, 2026.

November 04, 2026 BSE Limited Phiroze Jeejeeboy Towers Dalal Street Mumbai —400 001 Ref. : ISIN: INE316A01038; BSE Scrip Code: 530643; Scrip Name: ECORECO (NSE/BSE) Subject : Outcome of Board Meeting dated November 04, 2026 — Financial Results (Standalone and Consolidated) for Quarter Ended September 30, 2026 under Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (SEBI Listing Regulations) Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 33 and Part A of Schedule Ill of Listing Regulations, we wish to inform you that the Board of Directors at their meeting held today i.e., Wednesday, November 04, 2026 has, inter alia, considered and approved: 1. Statement of Unaudited (Standalone and Consolidated) Financial Results (“UFR”) for the quarter and half year ended Septembe30r, 2026 along with Limited Review Report as received from the Statutory Auditors of the Company. 2. Took on record the unmodified Limited Review Reports with Emphasis of Matter on the UFRs submitted by M/s. DMKH & Co., Chartered Accountants (Statutory Auditor of the Company). Accordingly, we enclose herewith Standalone and Consolidated Financial Results with Limited Review Report, for quarter and half year ended September 30, 2026 and marked as “Annexure A”. The Company is arranging to publish a QR Code in the newspapers in compliance with Regulation 47 of the SEBI LODR Regulations, through which the aforesaid UFRs can also be accessed. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 11:45 a.m. The above intimation shall also be made available on Company’s website at www.ecoreco.com. You are requested to take the information on records. For Eco Recycling Limited Arvindra Singh Parmar Company Secretary & Compliance Officer ACS No. 71706 November 04, 2026 Encl: As above 422, The Summit Business Park, Near WEH Metro Station, Andheri-Kurla Road, Andheri (E), Mumbai - 400 093. Tel.: +91 224005 2951 /52 /53 Fax: +91 22 4005 2954 Email: info@ecoreco.com Website: www.ecoreco.com (-waste recycling facility registered with CPCB & MPCB | R2V3 RESPONSIBLE RECYCLING™ CIN: L74120MH1994PLC079971 Limited Review Report on Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026, of Eco Recycling Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 THE BOARD OF DIRECTORS, ECO RECYCLING LIMITED We have reviewed the accompanying statement of unaudited financial results of ECO RECYCLING LIMITED (“the Company”) for the Quarter ended 30th September 2026 attached herewith being submitted by the Company in pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (“the Listing Regulations”). This statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34 (IND AS 34), “Interim Financial Reporting” prescribed under section 133 of the Companies Act 2013 read with relevant rules issued thereunder and accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements ('SRE') 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards and accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For D M K H & Co. Chartered Accountants Firm Reg. No. 116886W CA Anant Nyatee Partner Membership No.: 447848 UDIN: 26447848OUBQDD1686 Place: Mumbai Date: November 4, 2026 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED SEPTEMBER 30, 2026 (Rs. in Lacs, Except EPS) Quarter ended Half year ended Year ended Particulars 30.09.2026 | 30.06.2026 | 30.09.2025 | 30.09.2026 | 30.09.2025 |31.03.2026 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited | Audited I [ Income Revenue from Operations 1,642 1,619 1,442 3,260 2,366 4,818 Other Income 7 28 1 34 308 490 Total Income 1,649 1,647 1,453 3,294 2,674 5,308 Il | Expenses Materials Consumed 178 510 297 688 571 998 Purchases 326 347 171 672 217 636 Change in Inventory 61 (278) 142 (217) 120 (361) Employee Benefits 77 7 EY 148 168 337 Finance Cost 8 8 15 16 30 61 Depreciation and Amortisation Expenses 58 57 30 115 60 157 Other Expenses 89 53 19 142 58 331 Total Expenses 797 768 764 1,564 1,224 2,159 Il | Profit / (Loss) Before Exceptional Items 852 879 689 1,730 1,450 3,149 IV | Exceptional Items - - - - - - V| Profit/ (Loss) Before Tax 852 879 689 1,730 1,450 3,149 VI | Tax Expense Current Tax 100 200 110 300 200 750 Deferred Tax 1) (8) (38) © (38) 22 Previous Year Tax - Vil | Profit/(Loss) for the Year 753 687 617 1,439 1,288 2,377 Vil | Other Comprehensive Income I | (A) Items are not reclassified to Profit & Loss Alc - i) Measurement of Gratuity - - - - - 8 ii) Change in Fair Value - = (66) - (13) - (B) Income tax relating to items in (A) above E (2) 5 = (9) (10) Other Comprehensive Income - - (68) - (22) 3) IX | Total Comprehensive Income for the Period 753 687 549 1,439 1,266 2,375 X | Earnings Per Share (FV Rs 10 per Share) * Basic & Diluted 391 3.56 3.20 7.47 6.68 12.32 * Figures for the quarters are not annualised Notes: 1. The above result was reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on November 04, 2026. 2. Statement of Assets and Liabilities as on September 30, 2026 and Statement of Cash Flow for the half year ended September 30, 2026 and previous yeatro year figures are annexed herewith. 3. The above result has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable. The company operates in a single business segment of E-waste Management and hence, segment wise details are not applicable. Previous period figures have been regrouped / reclassified as considered necessary to facilitate comparison. . No Investor complaints were pending at opening and at the end of the quarter. Complaints received and resolved during the quarter- NIL. Finance Cost relates to Lease Liability only, company does not have any financial borrowing. swoN For and on behalf of the Board Eco Recycling Limited Chairman & Managing Dire DIN 01274250 Mumbai, November 04, 2026 422, The Summit Business Park, Near WEH Metro Station, Andheri-Kurla Road, Andheri (E), Mumbai - 400 093. Tel.: +91 224005 2951 /52 /53 Fax: +91 22 4005 2954 Email: info@ecoreco.com Website: www.ecoreco.com (-waste recycling facility registered with CPCB & MPCB | R2V3 RESPONSIBLE RECYCLING™ [Showing first 8,000 characters — download PDF for full document]