Eco Recycling has informed that pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), to be read with pursuant to Section 108 and 110 of the Companies Act, 2013 together with Companies (Management and Administration) Rules 2014, and an observation letter received from BSE dated May 04, 2026, wherein the Company was directed to rectify the pricing of the preferential Issue of warrants in line with Regulation 164 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the SEBI (ICDR) Regulations) from Rs.408 to Rs.411 through a Corrigendum (First) and Company has accordingly sent Corrigendum (First) on May 6, 2026. The e-voting of Corrigendum (First) was open from Thursday, May 07, 2026 at 9.00 AM (IST) to Saturday, May 09, 2026 at 5.00 PM (IST). The members who casted their Votes earlier between Saturday, April 04, 2026 at 9.00 AM (IST) to Sunday, May 03, 2026 at 5.00 PM (IST) and all the shareholders are allowed to vote on the Resolution No.1. The result of Corrigendum (First) is enclosed herewith and pass with requisite majority. CS Shri Prakash Shenoy, Partner of SAP & Associates, Company Secretaries, appointed as the Scrutinizer by the Board of Directors of the Company, has submitted report dated May 09, 2026 on e-voting and voting through Postal Ballot. The details of the voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report on Corrigendum (First) including e-voting, in respect of resolution 01 is attached. The aforesaid result are also available at website of company and e-voting agency.
The above information is a part of company’s filings submitted to BSE.