Race Eco Chain Limited has announced that its Board of Directors will convene on February 14, 2026, to review and approve the company's financial performance for the third quarter of fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle and regulatory compliance obligations.

Meeting Details and Agenda

The board meeting has been scheduled for Saturday, February 14, 2026, at 3:00 PM at the company's corporate office located at A-115, Sector-136, Noida, Uttar Pradesh- 201304. The primary agenda focuses on financial result approval and includes provisions for additional matters as deemed necessary.

Financial Results Under Review

The board will consider and approve both standalone and consolidated unaudited financial results for two specific periods. The comprehensive review will cover the company's performance for the quarter ended December 31, 2025, as well as the nine-month period ending on the same date.

The key agenda items include:

• Approval of standalone unaudited financial results for the quarter ended December 31, 2025
• Approval of consolidated unaudited financial results for the quarter ended December 31, 2025
• Review of nine-month financial performance ended December 31, 2025
• Consideration of any other matters with the Chairman's permission

Regulatory Compliance

This announcement has been made in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The notification was formally communicated to both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited on February 7, 2026.

The communication was digitally signed by Sunil Kumar Malik, Managing Director, ensuring authenticity and compliance with digital documentation requirements. Race Eco Chain Limited operates from its registered office at Shop No. 37, Shanker Market, Connaught Place, Central Delhi, New Delhi - 110001, with corporate operations managed from Noida.

Race Eco Chain Limited has announced a further investment of ₹51.00 lakh in its subsidiary Ganesha Recycling Chain Private Limited through a rights issue subscription. The investment was completed on January 19, 2026, with the company maintaining its controlling stake in the recycling-focused subsidiary.

Investment Details

The investment structure demonstrates Race Eco Chain's continued commitment to expanding its presence in the recycling sector:

The transaction was conducted through a rights issue, allowing Race Eco Chain to subscribe to additional equity shares in its subsidiary while maintaining its majority control with a 51% ownership stake.

Subsidiary Profile

Ganesha Recycling Chain Private Limited operates as a specialized entity within the recycling industry. The subsidiary's current financial structure reflects its recent incorporation and growth trajectory:

Regulatory Compliance

The investment falls under related party transactions as defined by SEBI regulations, given the parent-subsidiary relationship between the entities. Race Eco Chain has confirmed that:

• The transaction was conducted on an arms-length basis
• No promoter, promoter group, or group companies have any additional interest in the acquired entity
• The investment aligns with the company's overall corporate objectives
• No governmental or regulatory approvals were required for this acquisition

Strategic Rationale

The additional investment represents part of Race Eco Chain's broader corporate strategy to expand its business operations within the recycling sector. The company has indicated that this investment supports its overall corporate objectives and business expansion plans in the recycling industry, which aligns with its core business focus on recycling and circular economy solutions.

The transaction was completed entirely through cash consideration, demonstrating the parent company's financial commitment to strengthening its subsidiary operations and expanding its market presence in the recycling sector.