Proceedings Of 18TH AGM

The 18th Annual General Meeting (“AGM”) of the Members of Organic Recycling Systems Limited (“Company”) was held on Wednesday, 30 September 2026 at 11:30 A.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and the applicable regulatory framework. 1. Commencement of the Meeting T