Board Meeting Announcement for Organic Recycling Systems Ltd - Apr 3, 2025

Inter-alia, to consider the following business: 1. To consider and approve the proposal of redemption of Class II 0% Non-cumulative Redeemable Preference Shares of Rs. 10/- each of the Company, in one and more tranches, as per the terms of issuance and redemption. 2. Any other business with the permission of chair