Eco Recycling Ltd. Share Price

Eco Recycling has informed that it enclosed a copy of the Postal Ballot Notice along with explanatory statement pursuant to Section 102 read with Section 110 of the Companies Act, 2013 (‘Postal Ballot Notice’) which is being sent to the Members of the Company towards seeking their approval on the resolution as set out therein. In accordance with the circulars of the Ministry of Corporate Affairs, the Postal Ballot Notice is being sent only via email to all the Members who have registered their email addresses with the Company or depositories/ depository participants and whose names appear in the register of members/list of beneficial owners as received from the depositories as on Friday, March 27, 2026 (‘cut- off date’). The Company has engaged the services of Bigshare Services (Bigshare) for the purpose of providing remote e-voting facility to all its members. Voting on the postal ballot will take place only through remote e-voting system of Bigshare. Remote e-voting will commence from Saturday, April 04, 2026 9:00 am (IST) and shall end on Sunday, May 03, 2026, 5:00 pm (IST). The result of the postal ballot will be announced on or before Tuesday, May 05, 2026. A copy of the Postal Ballot Notice is also available on the website of the Company: https://ec 0.com/wpcontent/uploads/2026/04/NOTICE-Postal-Ballot-03.04.2026.pdf and on the website of Bigshare: www.evoting.nsdl.com.

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

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’), Eco Recycling has informed that the Board of Directors in its meeting held as on March 21, 2026 has appointed CA Uttam Prakashji Agarwal (DIN: 00272983), as an Additional Director (Non-Executive Independent Director) with effect from March, 21, 2026, Subject to the approval of the shareholders in ensuing general meeting. The requisite disclosure as required under Regulation 30 read along with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as ‘Annexure-A’.

The revenue zoomed 16.99% to Rs. 2123.87 millions for the quarter ended March 2026 as compared to Rs. 1815.37 millions during the corresponding quarter last year.The Net proft of the company remain more or less same to Rs. 687.53  millions from Rs. 807.63 millions ,decline by -14.87%.Operating profit for the quarter ended March 2026 decreased to 1016.16 millions as compared to 1135.58 millions of corresponding quarter ended March 2025.

(Rs. in Million)

	Quarter ended			Year to Date			Year ended
	202603	202503	% Var	202603	202503	% Var	202603	202503	% Var
Sales	2123.87	1815.37	16.99	9604.52	8482.09	13.23	9604.52	8482.09	13.23
Other Income	25.64	234.58	-89.07	1354.54	1363.47	-0.65	1354.54	1363.47	-0.65
PBIDT	1016.16	1135.58	-10.52	6578.59	6341.43	3.74	6578.59	6341.43	3.74
Interest	0.30	0.40	-25.00	1.38	0.55	150.91	1.38	0.55	150.91
PBDT	1015.86	1135.18	-10.51	6577.21	6340.88	3.73	6577.21	6340.88	3.73
Depreciation	144.26	118.84	21.39	541.67	405.55	33.56	541.67	405.55	33.56
PBT	871.60	1016.34	-14.24	6035.54	5935.33	1.69	6035.54	5935.33	1.69
TAX	184.07	208.71	-11.81	1353.45	1314.37	2.97	1353.45	1314.37	2.97
Deferred Tax	-26.70	18.21	-246.62	29.10	37.65	-22.71	29.10	37.65	-22.71
PAT	687.53	807.63	-14.87	4682.09	4620.96	1.32	4682.09	4620.96	1.32
Equity	2090.00	2090.00	0.00	2090.00	2090.00	0.00	2090.00	2090.00	0.00
PBIDTM(%)	47.84	62.55	-23.51	68.49	74.76	-8.38	68.49	74.76	-8.38