Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1) proposal for raising ....

August 29, 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 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulation 29(1)(d) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of Organic Recycling Systems Limited (the “Company”) scheduled to be held on Wednesday, September 02, 2026, to consider and approve the following: 1. Proposal for raising of funds, in one or more tranches, by issue of shares and/or convertible securities, by way of preferential allotment/private placement including determination of issue price, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, from time to time, and other applicable law, to such investors, as may be permitted to invest in such issuance of shares and/or convertible securities, as deemed appropriate, subject to approval of the shareholders of the Company and receipt of other regulatory/statutory approvals; and 2. Convening an Annual General Meeting of the shareholders of the Company to obtain approval for aforesaid issuance of shares and/or convertible securities. We request you to take the same on record. Thank you, Yours faithfully, For Organic Recycling Systems Limited Mr. Sarang Bhand Managing Director 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