Eco Recycling: Board Meeting Outcome for PROCEEDINGS OF BOARD MEETING OF ECO RECYCLING LIMITED HELD ON FRIDAY APRIL 03 2026.

Further to our letter dated March 31 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. April 03 2026 has inter-alia approved issuance of upto 3 00 000 warrants of the Company at a price of Rs. 408/- (Rupees Four Hundred Eight only) per Warrant ("Warrant) (at Premium of Rs. 398/-) aggregating to Rs. 12 24 00 000/- (Rupees Twelve Crore Twenty-Four Lakh only) to promoter / promoter group (the "Proposed Allottees") on preferential basis with relevant date of April 02 2026 for cash consideration