Disclosure of Voting Result in respect of Seventeenth Annual General Meeting of the Company

Organic Recycling Systems Ltd held its 17th AGM on September 11, 2025 via video conferencing, where all 8 resolutions were passed with the requisite majority. Total of 19,97,721 votes were polled, representing about 23.07% of the 86,59,275 outstanding shares, with 950 shareholders on record. Promoters (15,67,006 shares) voted 100% in favour, while public-institutions holding 31,800 shares also supported all resolutions. Resolutions included adoption of FY25 audited financial statements, appointment of Mrs. Janaki Bhand as director (retire by rotation), appointment of M/s. Vora & Associates as statutory auditors (both to fill casual vacancy and regular appointment), re-appointment of Mr. Sarang Bhand as Managing Director, Mr. Yashas Bhand as Whole-time Director, and re-appointment of Mr. Rakesh Mehra and Mr. Amit Karia as Independent Directors. Notably, Resolution 5 (re-appointment of Mr. Sarang Bhand as MD with remuneration) saw mild dissent with 31,800 votes (1.59%) against, all from public-institutions, though the resolution still passed with 98.41% support.