Please find enclosed herewith copy of Outcome of the Board Meeting

August 5, 2026 BSE Limited, Department of Corporate Services, Listing Department P J Towers, Dalal Street Mumbai – 400001 Scrip Code: 543997 Dear Sir/Madam, Subject: Outcome of the Board Meeting Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Organic Recycling Systems Limited was held on today i.e. August 5, 2026, at 9.30 a.m. and concluded at 9.45 a.m. and the Board has considered and approved the following businesses: (a) Ms. Seema Gawas (Membership No. A48682), Company Secretary and Compliance Officer of the Company has tendered her resignation effective from closure of business hours of August 5, 2026 to pursue a better career opportunities and prospectus outside the organization and she has been relieved from her services from such date. The copy of resignation letter received is enclosed herewith. (b) Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved the appointment of Mr. Manoj Kumar (Membership No. A56992), as Company Secretary and Compliance officer of the Company with effect from September 01, 2026. The brief profile of Mr. Manoj Kumar is enclosed herewith. We request you to take the same on record. Thanking you, Yours faithfully, For Organic Recycling Systems Limited Sarang Bhand Managing Director DIN: 01633419 Encl: As above 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 Brief profile of Mr. Manoj Kumar Mr. Manoj Kumar is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor of Commerce (B.Com.) degree. He has over 10 years of extensive professional experience as a Company Secretary, with expertise in corporate laws, secretarial compliance, corporate governance, and regulatory affairs. 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