ECO RECYCLING LTD.

Eco Recycling Ltd has filed a disclosure under SEBI (PIT) Regulations, 2015, detailing the allotment of 300,000 warrants to its Promoter and Promoter Group. The disclosure, in Form C, specifies the allotment of warrants at ₹411 each. This action is part of ongoing corporate actions related to shareholding adjustments within the promoter's circle. The company has submitted this information to the stock exchange for record and compliance purposes.

Eco Recycling Ltd has issued an addendum to its business update, clarifying its eligibility status under the National Critical Minerals Mission (NCMM) Incentive Scheme. The company received an official Eligibility Status Letter dated April 30, 2026, from Jawaharlal Nehru Aluminium Research Development and Design Centre (JNARDDC) on May 04, 2026. This status confirms their eligibility for the scheme at this stage. The company also addressed a potential delay in disclosure, stating that the information was intimated to the stock exchange (BSE) on May 05, 2026, within 24 hours of receipt, thus no delay occurred. This update is a general business update and not a key license or regulatory approval.

Eco Recycling Limited's Board of Directors has approved the preferential allotment of 300,000 Fully Convertible Share Warrants to its promoters and promoter group. Each warrant is convertible into one equity share of Rs. 10 at a premium of Rs. 401, for a total issue price of Rs. 411 per warrant. The warrants can be exercised within 18 months from the allotment date. A 25% upfront payment of Rs. 10,275,000 per allottee has been received. This allotment does not immediately change the company's paid-up equity share capital as warrants are yet to be converted. Shareholder approval and BSE in-principle approval have been obtained.

Eco Recycling Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their relatives are advised against trading during this period. The company will announce the date of the board meeting to approve the financial results in due course.

Eco Recycling Ltd has received in-principle approval from BSE Limited for the preferential issue of 3,00,000 warrants convertible into equity shares. The issue is priced at a minimum of Rs. 411 per share and is intended for promoters. The company has been advised by BSE to strengthen internal controls and obtain undertakings from allottees to prevent intra-day trading and ensure compliance with SEBI regulations.

Eco Recycling Limited (Ecoreco), an e-waste and lithium-ion battery recycling company, has been shortlisted/empanelled for interactions and industry participation initiatives with the Ministry of Mines and Jawaharlal Nehru Aluminium Research Development and Design Centre (JNARDDC). This development is in line with the QUAD Critical Minerals Initiative and India's growing strategic focus on critical mineral security, which presents significant long-term opportunities for the organized recycling and urban mining sector. Ecoreco, with over two decades of experience, aims to strengthen India's strategic materials security through urban mining and recycling of electronic and lithium-ion battery waste. The company is evaluating opportunities in the critical minerals recovery value chain. However, Ecoreco clarified that no definitive commercial contract, financial commitment, or material order has been finalized under these initiatives as of date.

Eco Recycling Ltd. has received official eligibility status under the National Critical Minerals Mission (NCMM) from Jawaharlal Nehru Aluminium Research Development and Design Centre (JNARDDC), acting as Project Management Agency on behalf of the Ministry of Mines, Government of India. This recognition is a milestone in the company's strategic roadmap to strengthen its position in India’s emerging critical mineral recycling ecosystem, expand into high-value battery recycling and precious metal recovery, and align with national resource security and circular economy objectives. The eligibility status is provisional and subject to compliance with Scheme Guidelines, regulatory approvals, operational milestones, and applicable government policies.

Eco Recycling Ltd has issued a revised outcome for its Board Meeting held on April 27, 2026. The key revision involves rectifying the value of a proposed transaction from ₹1.93 Lacs to ₹193 Lacs, as per clause 4 of Annexure II. This transaction pertains to the acquisition of the remaining stake in M/s Ecoreco Park Private, which will make it a Wholly Owned Subsidiary of Eco Recycling Ltd. Additionally, the Board of Directors approved the Audited Financial Results for the fourth quarter and the financial year ended March 31, 2026, on both Standalone and Consolidated bases.

Eco Recycling Ltd's Board of Directors approved the audited financial results for the fourth quarter and full financial year ended March 31, 2026, on both standalone and consolidated bases. The results, including Profit & Loss, Assets & Liabilities, and Cash Flow statements, were reviewed by the Audit Committee and audited by M/s DMKH & Co., Chartered Accountants, who issued an unmodified opinion. Additionally, the Board approved the acquisition of the remaining stake in M/s Ecoreco Park Private Ltd, making it a wholly-owned subsidiary of the company.

Eco Recycling Ltd's Board of Directors met on April 27, 2026, and approved the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. These results, covering both Standalone and Consolidated basis, were reviewed by the Audit Committee and audited by M/s DMKH & Co., Statutory Auditors, who issued an unmodified opinion. Additionally, the Board approved the acquisition of the remaining stake in M/s Ecoreco Park Private Ltd, which will make it a Wholly Owned Subsidiary of Eco Recycling Ltd. The necessary disclosures for both approvals have been made as per SEBI Listing Regulations.