The Board Meeting to be held on 06/11/2026 has been revised to 12/11/2026 The Board Meeting to be held on 06/11/2026 has been revised to 12/11/2026

November 05, 2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 543997 Subject: Prior Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Rescheduling of Board Meeting Dear Sir/Madam, With reference to our earlier intimation dated November 03, 2026, regarding the meeting of the Board of Directors of Organic Recycling Systems Limited ("the Company"), scheduled to be held on Friday, November 06, 2026, we wish to inform you that due to unavoidable circumstances, the said meeting has been rescheduled. Accordingly, the meeting of the Board of Directors of the Company will now be held on Thursday, November 12, 2026, inter alia, to consider and transact the following businesses: 1. To consider and approve the proposal for migration of the Company’s equity shares from the SME Platform of BSE Limited to the Main Board of BSE Limited, along with direct listing on the Main Board of National Stock Exchange of India Limited (NSE). 2. To consider and approve the introduction and implementation of an Employee Stock Option Scheme (ESOP Scheme) for the eligible employees of the Company and it’s wholly owned subsidiaries. 3. To consider and approve draft notice of Postal Ballot along with explanatory statement. 4. To consider and approve any other matter with the permission of the Chair. You are requested to take the above information on record. Thanking you, For Organic Recycling Systems Limited Manoj Kumar Company Secretary & Compliance Officer Membership No. A56992 Organic Recycling Systems Ltd Registered / Corporate Address: 1003, The Affaires, Plot No.19, Sector-17, Sanpada, Navi Mumbai – 400705. Tel: + 91 22 4170 2222 Fax: +91 22 4170 2200 22 00 | www.organicrecycling.co.in | info@organicrecycling.co.in CIN L40106MH2008PLC186309