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(13/07/2026 10:57)

Eco Recycling - Board Meeting Intimation for Consider The The Proposal A 50:50 Joint Venture Company In India With Electronic

Eco Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve we wish to inform you that the Meeting of the Board of Directors of Eco Recycling Limited is scheduled to be held on Monday, July 20, 2026, at 11:00 A.M. at the Registered Office of the Company inter alia to consider, discuss, and approve the following strategic and corporate agendas:\r\n\r\n1. Strategic Corporate Alliance (JV): To consider and approve the proposal for the formation of a 50:50 Joint Venture Company in India with Electronic Recyclers International, Inc. (ERI), USA, subject to applicable statutory and regulatory approvals and such other matters as may be considered necessary and incidental thereto.\r\n\r\n2. Definitive Agreements: To consider and approve the final execution text of the Shareholders Agreement (SHA) and Operating Agreement for the proposed Joint Venture entity.\r\n\r\n3. Any other business.\r\n\r\n

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