Intimation of Allotment of Bonus Equity Shares

August 21, 2026 BSE Limited Department of Corporate Services Listing Department P J Towers, Dalal Street, Mumbai – 400001 Scrip Code:543997 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Allotment of Bonus Equity Shares. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in continuation of our letters dated July 6, 2026 and August 5, 2026, we further inform you that the Bonus Allotment Committee of Board of Directors of the Company at its meeting held on 21st August, 2026, has approved the allotment of 51,99,630 (Fifty-One Lakh Ninety-Nine Thousand Six Hundred Thirty) fully paid-up bonus equity shares of Rs. 10/- each in the ratio of 1 (One) new fully paid-up equity share of Rs. 10/- (Rupees Ten only) for every 2 (Two) existing fully paid-up equity share of Rs. 10/- (Rupees Ten only) to the eligible shareholders of the Company whose name appeared in the Register of Members/ Register of Beneficial Owners as on 20th August, 2026, being the record date fixed for this purpose and the fractional shares arise out of the issue and allotment of the bonus equity shares have been ignored and no allotment has been made for such fractional equity shares, in accordance with the terms approved by the shareholders and applicable laws and regulations. The said Bonus Equity Shares would be credited to the Shareholders within the statutory time limits. In the case of Members who hold equity shares in physical form, the bonus equity shares shall be transferred to the Suspense Escrow Demat Account opened in this regard, within such time as prescribed by law and the relevant authorities, subject to guidelines issued by Securities and Exchange Board of India in this regard and accordingly, no letter of allotment shall be issued to the allottees of newly issued Bonus Shares and the voting rights of the Bonus Shares held in the Suspense Escrow Demat Account, shall remain frozen. Consequent to the aforesaid allotment, the paid-up Equity Share Capital of the Company shall stand increased as under: Sr. No. Particulars No. of Shares Face Value (Rs.) Amount in Rs. 1 Paid-up Equity Share 1,03,99,275 Rs.10/- Rs.10,39,92,750/- 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 Capital (Pre-Bonus Issue) 2 Paid-up Equity Share 1,55,98,905 Rs.10/- Rs.15,59,89,050/- Capital (Post- Bonus Issue) The fully paid-up Bonus Equity Shares shall rank pari-passu in all respect and carry same rights as the existing equity shares of the Company after the abovementioned allotment The Bonus Allotment Committee Meeting commenced at 11:30 A.M. and concluded at 11:45 A.M. This is for your information and record. Thanking you, Yours faithfully, For Organic Recycling Systems Limited Sarang Bhand Managing Director (DIN: 01633419) 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