Organic Recycling Systems Limited at its board meeting held on November 08, 2023 considered and approved the following: Ms. Zinal Mukund Shah (Membership No. A62290), Company Secretary and Compliance Officer of the Company has tendered her resignation effective from closure of business hours of November 7, 2023 to pursue a better career opportunities and prospectus outside the organization and she has been relieved from her services from such date. Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved the appointment of Ms. Seema Gawas (Membership No.

A48682)as Company Secretary and Compliance officer (Key Managerial Person) of the Company with effect from November 08, 2023. Ms. Seema Gawa, an Associate Member of the Institute of Company Secretaries of India (ACS No. 48682) is a B.COM graduate, having more than 5 years of experience in Corporate Laws and Compliance.