Eco Recycling informs about board meeting updates

Eco Recycling has informed that due to unavoidable circumstances, the said meeting of the Board of Directors of the Company has been re-scheduled and will now be held on Wednesday, November 04, 2026, at the Registered Office of the company, to consider and approve the following matters; To consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026; To consider and approve the Limited Review Report issued by the Statutory Auditor on the Unaudited Financial Results of the Company for the quarter and half year-ended on 30th September, 2026; Any other matter with the permission of the chair. Further, as informed earlier, the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons till 48 hours after the declaration of the said financial results.

The above information is a part of company’s filings submitted to BSE.