we have enclosed Notice of 32nd Annual General Meeting (AGM) together with Integrated Annual Report for FY 2025-26.

August 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code: 530643; Scrip Name: ECORECO; ISIN: INE316A01038 Subject: Notice of 32" Annual General Meeting and Integrated Annual Report of the Company for the Financial Year 2025-26 Dear Sir/Madam, We wish to inform you that the 32" Annual General Meeting (“AGM”) of the Companwiyll be held on Monday, September 28, 2026, at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are submitting herewith the Integrated Annual Report of the Company along with the Notice of the 327 AGM for the Financial Year 2025-26, which is being sent only through electronic mode to the Shareholders. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed Friday, September 18, 2026 as the Record Date for determining the eligibility of Members entitled to receive the final dividend for the financial year ended March 31, 2026, if approved at the upcoming AGM. Pursuant to the SEBI (LODR) (Fifth Amendment) Regulations, 2025, physical dividend warrants have been completely discontinued. Dividends will be paid exclusively via electronic modes (NEFT/RTGS/ECS). Shareholders holding shares in physical form must urgently update their bank details (including IFSC and MICR) with Bigshare Services Private Limited by submitting Form ISR-1. Shareholders holding shares in electronic form must ensure these updates are done with their respective Depository Participants (DP) before the Record Date to avoid withholding or delays in credit. All communications or queries may be sent to shareholders@ecorco.com or investor@bigshareonline.com. As recommended by Board of Directors of Company in its meeting held on August 10, 2026 subject to approval of Shareholder at ensuing AGM the Final Dividend of Rs 1/- per equity share of Rs 10/- each (10.00%), if declared at the Meeting, will be credited subject to deduction of income-tax at source wherever applicable to those members whose names shall appear on the Company’s Register of Members on Record date i.e. Friday, September 18, 2026. We would further like to inform that the Company has fixed Monday, September 21, 2026 as the cut-off date for the purpose of remote e-voting, (“Remote e-voting”) for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. 422, The Summit Business Park, Near WEH Metro Station, Andheri-Kurla Road, Andheri (E), Mumbai - 4008Q Tel.: +91 22 4005 2951 / 52 /53 Fax: +91 22 4005 2954 Email: info@ecoreco.com Website: www.ecoreco.c (P-waste recycling facility registered with CPCB & MPCB | R2V3 RESPONSIBLE RECYCLING™ CIN: L74120MH1994PLC079971 In terms of Regulation 46 of the Listing Regulations, the said Notice of 32"¢ AGM and the Integrated Annual Report, is also available on the website of the Company and can be accessed at https://ecoreco.com/wp- content/uploads/2026/08/Ecoreco-Annual-Report-2025-2026.pdf Summarised Information at glance: Particulars Details Time and Date of AGM Monday, September 28, 2026, at 11:00 a.m. Venue / Mode Through Video Conferencing /Other Audio Visual Means Record Date September 18, 2026 Cut-off date for e-Voting September 21, 2026 E-voting start time and date Thursday, September 24, 2026 (09:00 A.M. IST) E-voting end time and date Sunday, September 27, 2026 (05:00 P.M. IST) Dividend Rate 10% (Rs. 1.00) on each paid up equity share (face value of Rs. 10). The same may please be taken on record and suitably disseminated to all concerned. For Eco Recycling Limited Arvindra Singh Parmar Company Secretary & Compliance Officer Membership No.: A71706 Encl: As above 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 “THE GREATEST MINE IS ALREADY ABOVE THE GROUND.” “The greatest opportunities of tomorrow will not always come from discovering new resources. They will come from preserving and reusing the resources we already possess.” “THE GREATEST MINE IS ALREADY ABOVE THE GROUND.” 62-5202 tropeR launnA dn23 A Responsibility Beyond Recycling Every generation inherits resources The circular economy represents a fundamental evolution from the past and holds them in trust in the way societies value and manage materials. Instead for the future. of allowing resources to disappear after a single use, it seeks to preserve their value through collection, For more than a century, economic refurbishment, reuse and scientific recycling. progress has been driven by humanity’s ability to discover,  Every product responsibly recovered conserves natural extract and transform the Earth’s resources. natural resources. Those resources  Every material returned to manufacturing reduces built industries, connected nations, dependence on virgin extraction. advanced science and improved the  Every scientific recycling process strengthens the quality of life for billions of people. resilience of future supply chains. Today, the world stands at the At Eco Recycling Limited, this belief has guided us from threshold of a new chapter. the very beginning. The products that have powered As India’s first authorised e-waste recycling company, modern life eventually reach the end we have consistently demonstrated that environmental of their useful lives. Yet within them responsibility and economic value creation are not remain copper, aluminium, steel, competing objectives. They reinforce one another. precious metals, critical minerals Our work is not merely about managing waste. and countless other materials that continue to possess immense It is about preserving the materials upon which modern economic and strategic value. civilisation will continue to depend. Industrial Economic Resource environmental Sustainable Necessity Opportunity Security responsibility Future “THE GREATEST MINE IS ALREADY ABOVE THE GROUND.” 62-5202 tropeR launnA dn23 Chairman’s Letter The Greatest Mine is Already Above the Ground Dear Shareholders, Every Annual Report records a year’s performance. Occasionally, it also records a shift in thinking. I believe this is one such year. It is my privilege to present the Annual Report of Eco Recycling Limited for the financial year 2025-26 a year that reflects not only our operational and financial progress, but also the enduring purpose that continues to guide our organisation. When Eco Recycling Limited began its journey more than two decades ago, electronic waste was widely regarded as a disposal problem. We chose to see something different. We saw resources. That perspective has never changed. While technologies have evolved, regulations have matured and industries have transformed, one principle has remained constant: “THE GREATEST MINE IS ALREADY ABOVE THE GROUND.” 62-5202 tropeR launnA dn23 Nothing that retains value should become waste. Today, that belief has evolved into a broader philosophy that I believe will increasingly shape the future of resource management. The greatest mine is already above the ground. For generations, humanity mined the Earth’s surface to secure the minerals that fuelled modern civilization and economic progress. Today, a resource of equal significance already surrounds us: millions of end-of- life electronics rich in critical metals and strategic materials. Managing these urban r [Showing first 8,000 characters — download PDF for full document]