Shareholders meeting

Date: 05.09.2026 The Manager, Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai – 400051 Scrip Code: NRL Sub: Notice of the 8th Annual General Meeting and the Annual Report for the financial year 2025- The Annual Report of the Company for the financial year 2025-26 and the Notice convening 8th Annual General Meeting (“Notice”), are being sent through electronic mode to all the Members whose e-mail address is registered with the Company / Company's Registrar and Transfer Agent / Depository Participant(s) / Depositories. The Annual Report and the Notice are attached and the same are also available on the Company’s website Notice https://nupurrecyclers.com/general-meeting.html Annual Report https://www.nupurrecyclers.com/img/investors/financial- results-&-annual-report/annual-report/8th-annual-report- 2025-26.pdf Thanking you. Yours faithfully, For Nupur Recyclers Limited Shilpa Verma Company Secretary & Compliance Officer M. No – F10105 NRL ANNUAL REPORT 2025-2026 08th ANNUAL REPORT NUPUR RECYCLERS LIMITED 2025-2026 1 | P age NRL ANNUAL REPORT 2025-2026 BOARD OF DIRECTORS Mr. Rajesh Gupta Managing Director Mr. Devender Kumar Poter Executive Director & CFO Ms. Nupur Gupta Non-Executive Women Director Mr. Sanjeev Kumar Rastogi Non-Executive Independent Director Ms. Palakh Jain Non-Executive Independent Director Ms. Nimisha Jain Additional Non-Executive Independent Director Mr. Dinesh Kumar Additional Non-Executive Independent Director AUDIT COMMITTEE Ms. Nimisha Jain Chairperson Mr. Sanjeev Kumar Rastogi Member Mr. Rajesh Gupta Member NOMINATION AND REMUNERATION COMMITTEE Ms. Palakh Jain Chairperson Ms. Nimisha Jain Member Ms. Nupur Gupta Member STAKEHOLDER RELATIONSHIP COMMITTEE Ms. Nimisha Jain Chairperson Mr. Rajesh Gupta Member Mr. Devender Kumar Poter Member KEY MANAGERIAL PERSONNEL Mr. Rajesh Gupta Managing Director Mr. Devender Kumar Poter Chief Financial Officer Ms. Shilpa Verma Company Secretary and Compliance Officer 2 | P age NRL ANNUAL REPORT 2025-2026 CORPORATE INFORMATION CIN NO: L37100DL2019PLC344788 STATUTORY AUDITORS INTERNAL AUDITOR KRA & Co. M/s V Khaitan & Associates Chartered Accountants, (FRN. No. 020266N) Chartered Accountants H-1/208 Garg Tower, D-3/14, Kunwar Singh Nagar Netaji Subhash Place, Pitampura, Nangloi, Delhi - 110041 New Delhi - 110034, Email id: cavishakha.khaitan@gmail.com Tel: 011 47082855 Email Id: saurabh.garg@kra.co.in SECRETARIAL AUDITORS SECRETARIAL AUDITOR COST AUDITOR Arun Goel & Associates Ravi Sahni & Co., Company Secretaries, (COP No. 12508) Cost Accountants, (FRN: 100193) 830, 2nd Floor, Sector – 37 408, Padmana Naidu Marg, Shakti Khand Faridabad, Haryana-121003 -IV, Indirapuram, Ghaziabad-201014 Tel: +91 9810165074 Tel: +91 9810063419 Email Id: csarungoel@gmail.com Email Id: cma.ravisahni@gmail.com REGISTERED OFFICE CORPORATE OFFICE Plot No. 5, G/F, KH No. 12/8 & 12/9KH-12, Commercial Block Plot No. 40, 2nd Floor Arjun Gali, New Mandoli Industrial Area, Near Clark Inn Hotel, Kaushambi Delhi- 110093 Ghaziabad - 201010 Tel: +91-8882704751 Tel: +91-8882704751 Email Id: compliance@nupurrecyclers.com Email Id: compliance@nupurrecyclers.com Website: www.nupurrecyclers.com Website: www.nupurrecyclers.com REGISTRAR & SHARE TRANSFER AGENTS Skyline financial Services Private Limited D-153/A, 1st floor, Phase I, Okhla Industrial Area, New Delhi - 110020 Tel.No :+91-11-40450193-97, 26812682-83 Email: info@skylinerta.com BANKERS 3 | P age NRL ANNUAL REPORT 2025-2026 Notice of 08thAnnual General Meeting of Nupur Recyclers Limited NOTICE is hereby given that the 08th Annual General Meeting of the Members of Nupur Recyclers Limited will be held on Tuesday, September 29, 2026 at 04:00 P.M. IST through video conferencing (“VC”)/other Audio Visual Means (“OAVM”) facility to transact the following businesses: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) and the reports of the Board of Directors and auditors thereon for the financial year ended March 31, 2026: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon as laid before this meeting, be and are hereby received, considered and adopted.” 2. To re-appoint Mr. Rajesh Gupta (DIN: 01941985), Managing Director, who retires by rotation and being eligible, offers himself for re- appointment: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mr. Rajesh Gupta (DIN: 01941985), who retires by rotation at this Annual General Meeting, and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS 3. To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2026-27: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, 2014 and Companies (Cost Records and Audit) Rules, 2014 (including any statutory modification(s) or re- 4 | P age NRL ANNUAL REPORT 2025-2026 enactment(s) thereof, for the time being in force), and pursuant to the recommendation of the Audit Committee of the Company, the remuneration of ₹ 60,000/- (Rupees Sixty Thousand Only) excluding applicable tax payable to M/s. Sudha Baweja & Co., Cost Accountants, having Firm Registration No. 007443 appointed by the Board of Directors of the Company as Cost Auditors for conducting cost audit of the Company for the financial year 2026-27, be and is hereby ratified. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to do all acts, deeds, things, matters and take such steps as may be considered necessary or expedient to give effect to the aforesaid resolution.” 4. Appointment of Ms. Nimisha Jain (DIN: 10651632) as an Independent Director of the Company To consider and if thought fit, to pass, with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (‘Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014 as well as other Rules made thereunder and pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), as amended (including any statutory modification(s) or re- enactment(s) thereof for the time being in force), the provisions of the Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company, Ms. Nimisha Jain (DIN: 10651632), who was appointed as an Additional Director of the Company, under the category of Independent Director with effect from July 06, 2026, and who has submitted a declaration that she meets the criteria of independence under Section 149(6) of the Act read with Rules framed thereunder and Regulation 16(1)(b) of the Listing Regulations and is eligible for appointment under the provisions of the Act, read with the Rules made thereunder and the applicable provisions of Listing Regulations, and in respect of whom the Company has a Notice in writing under Section 160(1) of the Act p [Showing first 8,000 characters — download PDF for full document]