Shareholders meeting

JAIN RESOURCE RECYCLING LIMITED (Formerly Known as Jain Resource Recycling Private Limited) Date: July 8, 2026 JRRL/2026-27/0017 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai-400 001 Bandra (E), Mumbai – 400 051 SYMBOL: JAINREC SCRIP CODE: 544537 Dear Sir/Madam, Sub: Notice of Extra-ordinary General Meeting (EGM) - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("the Listing Regulation"), we hereby enclose a copy of the Notice of the EGM to be held on Thursday, July 30, 2026 at 11:00 A.M (IST) along with explanatory statement and instructions for remote e-voting and e-voting during the EGM. The Notice is being sent, in electronic form, to those members whose name appear on the Register of Members / List of Beneficial Owners as on Friday, July 3, 2026, (being the cut-off date for determining Members eligible to receive the EGM Notice), and whose email address is registered with KFin Technologies Limited ('KFinTech') the Company's Registrar and Share Transfer Agent ("RTA") or with their Depository Participants ("DP"). The EGM Notice seeks approval of members of JAIN RESOURCE RECYCLING LIMITED (formerly known as Jain Resource Recycling Private Limited) (“the Company”) in respect of the following resolution through remote e-voting and e-voting during the EGM: Type of S. No. Brief Particulars of the resolution Resolution To consider and approve Alteration of the Memorandum of 1. Special Resolution Association of the Company by inserting a new Main Objects In compliance with the provisions of Sections 108 of the Companies Act, 2013, (“the Act”), read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (“the Rules”), Listing Regulations, the provisions of relevant MCA circulars and other law(s) as applicable, the Company is providing the facility to the shareholders, whose names appear in the Register of Members / List of Beneficial Owners as on Friday, July 24, 2026 ("Cut-Off Date") to exercise their right to Registered Office: THE LATTICE, Old No. 7/1, New No. 20, 4th Floor, Bishop Ezra Sargunam Road, Kilpauk, Chennai 600 010, T.N, India Unit I : D-12, SIPCOT lndl. Complex, Gummidipoondi, Thiruvallur, 601 201, T.N, India Unit II : Plot No. R1 - R3, Pappankuppam Village, SIPCOT Ind!. Complex, Gummidipoondi, Thiruvallur, 601 201, T.N, India T: +91 44 4340 9494 E: info@jainmetalgroup.com W: www.jainmetalgroup.com CIN No. L27320TN2022PLC150206 JAIN RESOURCE RECYCLING LIMITED (Formerly Known as Jain Resource Recycling Private Limited) vote on the proposed resolutions electronically ("remote e- voting & e-voting during the EGM") through National Securities Depository Limited (NSDL). In terms of applicable MCA Circulars, the Company has made arrangements with its Registrar & Share Transfer Agent for registration of email address of those Shareholders who have not yet registered their email address. Those shareholders are requested to get their email address registered by following the procedure given in the notes to the EGM Notice. The details of the calendar of events for the EGM (remote e-voting and e-voting during the EGM) to be conducted are: Sr. No. Particulars Date Cut-off date for determining the members eligible for 1. July 3, 2026 receiving EGM Notice Cut-off date for determining the members eligible to 2. July 24, 2026 vote July 27, 2026 3. Date of commencement of remote e-voting (9:00 a.m. IST) July 29, 2026 4. Date of conclusion of remote e-voting (5:00 p.m. IST) 5. Date of EGM July 30, 2026 6. Time of EGM 11:00 A.M (IST) A copy of the EGM Notice is available on the Company's website (https://jainmetalgroup.com/general- meeting.php), and also on the website of National Stock Exchange of India Limited and BSE Limited www.nseindia.com and www.bseindia.com respectively. The results of the EGM voting will be announced within 2 working days from the conclusion of the EGM (remote e-voting and e-voting during the EGM) by placing the same on the website of the Company and the same will be communicated to the stock exchange along with Scrutinizer’s Report within the prescribed time Kindly take this information on record. Thanking you, For Jain Resource Recycling Limited, (Formerly Jain Resource Recycling Private Limited) MAYANK PAREEK Managing Director DIN: 00595657 Encl: As above Registered Office: THE LATTICE, Old No. 7/1, New No. 20, 4th Floor, Bishop Ezra Sargunam Road, Kilpauk, Chennai 600 010, T.N, India Unit I : D-12, SIPCOT lndl. Complex, Gummidipoondi, Thiruvallur, 601 201, T.N, India Unit II : Plot No. R1 - R3, Pappankuppam Village, SIPCOT Ind!. Complex, Gummidipoondi, Thiruvallur, 601 201, T.N, India T: +91 44 4340 9494 E: info@jainmetalgroup.com W: www.jainmetalgroup.com CIN No. L27320TN2022PLC150206 NOTICE NOTICE is hereby given that the First Extra ordinary General Meeting of the Company will be held on Thursday, July 30, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means, (“VC/OAVM”) to transact the following business at the meeting: SPECIAL BUSINESS: TO CONSIDER AND APPROVE ALTERATION OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INSERTING A NEW MAIN OBJECT: To consider and if thought fit to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 13 and other applicable provisions, if any, of the Companies Act, 2013(“Act”) and rules made thereunder including any statutory modification(s) or re- enactment(s) thereof for the time being in force and subject to such other approvals, consent, sanction and permission as may be required from the Registrar of Companies and/or any other statutory or regulatory authority, if any, the consent of the Members of the Company be and is hereby accorded to alter the objects clause of the Memorandum of Association of the Company by inserting the following new sub- clauses under Clause III(A) – Main Objects, after existing sub-clause 6, as under: 7. To manufacture, fabricate, process, assemble, install, lay, commission, operate, maintain, repair, upgrade, buy, sell, import, export, lease, license and otherwise deal in telecommunication and communication cables, optical fibre cables, metal-coated cables, power cables, fibre optic products, conductors, connectors, ducts, conduits and other allied products and equipment and to establish, own, operate and maintain telecommunication networks and infrastructure including underground and overhead cable networks, optical fibre networks and allied communication systems. 8. To establish, construct, install, own, lease, license, operate, maintain and manage telecommunication infrastructure including telecom towers, monopoles, masts, antennae, rooftop sites, communication shelters, passive telecom infrastructure, broadband infrastructure and allied communication facilities; to undertake engineering, procurement and construction (EPC), installation, commissioning, operation and maintenance thereof; and to provide telecommunication infrastructure services, infrastructure sharing, leasing, network management and other allied services, subject to obtaining such approvals, registrations and licences as may be required under applicable laws. “RESOLVED FURTHER THAT any of the Directors of the Company of the Company or Mr. Hemant Shantilal Jain, Director and Chief Financial Officer (DIN: 06545627) or Company Secretary and Compliance Officer of the Company be and are hereby severally authorized to do all such acts, deeds, matters and things as may be deemed proper, necessary, or expedient, including filing the requisite forms with Registrar of Companies/Ministry of Corpor [Showing first 8,000 characters — download PDF for full document]