we have enclosed the intimation of Nomination of Nodal Officer.

August 11, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai —-400001. Re: Scrip Code: 530643; Scrip Name: ECORECO; ISIN: INE316A01038 Subject: Intimation Nomination of Nodal Officer Ref.: Rule 7 (2A) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2019 (the Rules) Dear Sir/Madam, Pursuant to Regulation 30 and other application provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulation) and Companies Act, 2013 and rules made thereunder, we wish to inform you that the change of the Nodal officer in Compliance with the provisions of Section 124 of the Companies Act, 2013 read with Rule 7 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time, the Board in its meeting held on August 10, 2026 has nominated Mr. Shashank Soni, Director & Chief Finance Officer (“CFO”) as the Nodal Officer for the purpose of co-ordination with IEPF Authority. Details given as follows: Sr.No. Particulars Disclosures 1 Name Shashank Soni 2 Designation Director & CFO 3 Postal Address 422, The Summit Business Park, Andheri Kurla Road, Andheri (East), Mumbai Maharashtra 400093 4 Contact No. 02240052951 5 Email ID accounts@ecoreco.com, shashansoni@ecoreco.com Kindly take on your record. For Eco Recycling Limited, Arvindra Singh Parmar o Company Secretary & Compliance Officer ACS: 71706 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