We have enclosed the outcome of the Board Meeting dated August 10, 2026, inter alia, including financial results with a limited review report thereon.

Eco Recycling Ltd's board meeting on August 10, 2026, resulted in the approval of the company's financial results with a limited review report. The board has also recommended a final dividend at the rate of 11% on the paid-up equity share capital of the company to be paid on September 8, 2026.