Intimation of appointment of Mr. Yeshwant Sontakke as on Non-Executive Independent Director of the Company.

Eco Recycling Ltd's Board of Directors, at a meeting held on May 24, 2025, approved three main items. First, audited financial results for Q4 and FY ended March 31, 2025 on both standalone and consolidated basis, reviewed by the Audit Committee and audited by M/s DMKH & Co. Second, appointment of Mr. Yeshwant Babarao Sontakke (DIN 11122800) as an Additional Director in the capacity of Non-Executive Independent Director for a five-year term from May 16, 2025 to May 15, 2030, subject to shareholder approval. Mr. Sontakke holds a PhD in Environment Toxicology and has over 27 years of experience in environmental pollution control, including serving as Joint Director at MPCB. Third, appointment of M/s KPUB & Co. as Secretarial Auditors for a five-year term.