Outcome of Board Meeting held on August 13, 2026

n;u' HORIZON RECLAIM (INDIA) LIMITED MFRS. OF RECLAIM/CRUMB RUBBER, PYROLYSIS OIL & RECOVERED CARBON BLACK CIN : U22199UP2006PLC032294 (Formerly known as Horizon Reclaim (India) Private Limited) August 13, 2026 The Manager - Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001 Scrip Code: 544794; ISIN: INE1ISEO01013; SYMBOL: HORIZON Subject: Outcome of Board Meeting & Disclosure under Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please note that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 13" August, 2026 at 04:30 P.M. at Khasra No. 9, Dehradun Road Near Nirankari Bhawan, Village - Kumar Hera Saharanpur, Uttar Pradesh — 247001 have considered and approved, inter alia, the following(s): 1. Taking on record of Monitoring Agency Report issued by CRISIL Ratings Limited. The Board took on record the Monitoring Agency Report issued by CRISIL Ratings Limited in respect of the monitoring of the utilization of the proceeds raised through the Initial Public Offering (“IPO™) of the Company for the quarter ended June 30, 2026. 2. Taking on record of Statement of Deviation/Variation in the utilization of IPO proceeds, The Board took on record the Statement of Deviation/Variation in the utilization of the proceeds raised from the Initial Public Offering of the Company for the quarter ended June 30, 2026, prepared in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regd. Office : Khasra No. 9, Dehradun Road, Near Nirankari Bnawan, Vill. Kumarhera, Saharanpur-247001 (U.P) INDIA | Call : +91 81710 00900 | e-mail office@horizonworld.in Works (Rubber Reclaim Facility) : Ground Floor, Plot No. 59 - 62, Shiv Ganga Lakeshri, Roorkee, Haridwar, Uttarakhand- 247667 INDIA | Call =+ 91 81710 00900, 93594 70416, 73029 00003 Works (Waste to Energy Facility) : Plot no B 10, 1281, 11,23 0L (B) 0L(C) / 1-6, C-2, 3, 4 RK. Internatianal Park, Hirasar Airport, Kuvadva Road, Rajkot - 360023 (Gujarat) INDIA | Call : +91 81710 00900, 92196 00197 Toll Free : 1800-270-7006 | e-mail : support@nhorizonworld.in, info@horizonwold.in | Visit us : www.horizonreclaim.com 3. Taking note of appointment of M/s. HDK & Company, Chartered Accountants as Internal Auditor of the Company. The Board took note of the appointment of M/s. HDK & Company, Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27, on such terms and conditions as may be mutually agreed upon. 4. Taking note of appointment of M/s. EquiBridgeX Advisors Private Limited as Investor Relations & Public Relations Agency of the Company. The Board took note of the appointment of M/s. EquiBridgeX Advisors Private Limited as the Investor Relations & Public Relations Agency of the Company, on such terms and conditions as may be mutually agreed upon. The meeting of the Board of Directors commenced at 04:30 P.M and concluded at 05: 15P.M. Kindly take the above information on your records. Thanking you. Yours faithfully For HORIZON RECLAIM (INDIA) LIMITED (Formerly known as Horizon Reclaim (India) Private Limited) For Horizon Reclaim India Limited =~ Director MALIKA BAJAJ WHOLE-TIME DIRECTOR DIN: 02106118