Outcome of Board Meeting

JAIN RESOURCE RECYCLING LIMITED (Formerly Known as Jain Resource Recycling Private Limited) Date: July 8, 2026 JRRL/2026-27/0016 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: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) - Outcome of Board Meeting held on July 08, 2026 With reference to the above subject and pursuant to the provisions of Regulation 30(6) read with Schedule III Part A of the Listing Regulations, the Company hereby informs that the Board of Directors of the company, at its meeting held today, i.e., Wednesday, July 08, 2026, inter alia: (1) Approved Alteration of Object Clause to the Memorandum of Association of the Company: The Board of Directors, subject to the approval of the shareholders, have considered and approved alteration of object clause of the Memorandum of Association (MoA). In Accordance with the requirements of the SEBI (LODR) Regulations, 2015 ‘Annexure A’ is enclosed herewith. (2) Approved the Notice of Extra-ordinary General Meeting (‘EGM’) The Board of Directors has approved the Notice of the Extra-Ordinary General Meeting for seeking Shareholders’ to be held on Thursday, July 30, 2026 at 11:00 A.M (IST) through a Video Conferencing (‘VC’) / Other Audio- Visual Means (‘OAVM’) facility, to seek necessary approval for the Alteration of object clause of the Memorandum of Association of the Company. The notice of the said EGM will be dispatched separately to the Members of the Company and will also be available on the Company's website at www.jainmetalgroup.com and on the website of the stock exchange(s) i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com in due course. (3) Considered and fixed cut-off date for E-voting & dispatch of notice of Extra Ordinary General Meeting and E-voting period as decided below: Sr. No Particulars Date of event 1. Date for dispatch of notice Wednesday, July 8, 2026 2. Cut-off date for E-voting Friday, July 24, 2026 3. E-voting period From July 27, 2026 at 9:00 A.M. to July 29, 2026 till 05:00 P.M 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) (4) The Board of Directors have appointed M/s. BP & Associates, Practicing Company Secretary, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of EGM of the Company. (5) Appointment of Company Secretary and Compliance Officer Mr. Aravindkumar V, Associate Member of the Institute of Company Secretaries of India, having membership no. A42531, has been appointed as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from July 8, 2026. Details as required to be furnished under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure-B The updated details of the Key Managerial Personnel of the Company authorised for determining materiality of an event or information and the purpose of making disclosures to the Stock Exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as ‘Annexure C’. The Board Meeting commenced at 12:30 PM (IST) and concluded at 1:25 PM (IST). We request you to kindly take the same on your record. Thanking you, Yours Faithfully, For JAIN RESOURCE RECYCLING LIMITED MAYANK PAREEK MANAGING DIRECTOR DIN: 00595657 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) ANNEXURE A Details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Master Circular No SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Wednesday, July 8, 2026 have approved the alteration of object clause of the Memorandum of Association of the company subject to the approval of shareholders of the company. Approval of the shareholders of the Company shall be taken at the Extra ordinary General Meeting of the Company to be held on Thursday, July 30, 2026. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as follows: Addition of following object(s) after the existing sub-clause 6 of the Clause III(A) (Main Objects) of Memorandum of Association of the Company: 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. 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) ANNEXURE B Details as required [Showing first 8,000 characters — download PDF for full document]