Shareholders meeting

To, 13.07.2026 Manager Listing Department National Stock Exchange of India Limited "Exchange Plaza", Plot No. C/1, G Block, Bandra Complex, Bandra (E), Mumbai – 400051 NSE SYMBOL: NRL ISIN: INE0JM501013 Sub: Submission of Scrutinizer’s Report for Voting at 01st Extra-ordinary General Meeting for Financial Year 2026-2027 of Nupur Recyclers Limited held on Friday, July 10, 2026 Dear Sir/Madam In connection on the 01st Extra-ordinary General Meeting (EGM) of Nupur Recyclers Limited (the Company) held on Friday, July 10, 2026, please find enclosed herewith scrutinizer’s report provided by Mr. Arun Goel, Proprietor of Arun Goel & Associates, Practicing Company Secretaries. On the basis of such report, the special business proposed at the EGM has been duly passed with requisite majority. The above are also being uploaded on the Company’s website www.nupurrecyclers.com and on the website of National Securities Depository Limited. This is for your information and records. Thanking You, For Nupur Recyclers Limited Shilpa Verma Company Secretary & Compliance officer M.No. F10105 Encl: as above ARUN GOEL & ASSOCIATES ™ COMPANY SECRETARIES 830, 2NDFLR, SECTOR-37, FARIDABAD, HARYANA- 121003 FORM NO. MGT-13 SCRUTINIZER’S REPORT [Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rules 20(4) (xii) & 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman 01%Extra Ordinary General Meeting (2026-27) of the shareholders of NUPUR RECYCLERS LIMITED Plot No. 5, G/F, KH No. 12/8 & 12/9KH-12, Arjun Gali New Mandoli Industrial Area Near Shri Ram Bal Bharti Public School North East DL 110093 IN SUBJECT: CONSOLIDATED SCRUTINIZER’S REPORT ON REMOTE E-VOTING CONDUCTED PRIOR AND DURING THE 01 (2026-27) EXTRA-ORDINARY GENERAL MEETING (‘EGM?) OF NUPUR RECYCLERS LIMITED HELD ON FRIDAY, JULY 10, 2026 AT 04:00 P.M (IST) AT PLOTNO . 5, G/F, KH No. 12/8 & 12/9KH-12, ARJUN GALI NEW MANDOLI INDUSTRIAL AREA NEAR SHRI RAM BAL BHARTI PUBLIC SCHOOL NORTH EAST DL 110093 IN THROUGH VIDEO CONFERENCING Dear Sir, 1, CS ARUN GOEL (Company Secretary in Practice and Proprietor of M/s. ARUN GOEL & ASSOCIATES was appointed as the Scrutinizer by the Board of Directors of NUPUR RECYCLERS LIMITED (“the Company”) on May 21, 2026 for the purpose of scrutinizing e-voting process (remote e-voting) at the Extra Ordinary General Meeting (“EGM”). Pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the below-mg 9810165074, 8802444222 0129-4075074, 9958775074 arun_goel89@yahoo.com, csarungoel@gmail.com Resolutions proposed at the 01% Extra Ordinary General Meeting (2026-27) of the Equity Shareholders of the Company held on Friday, July 10, 2026 at 04:00 P.M. hereby submit my report as under: > Notice Convening the Meeting: The Company has informed that, on the basis of the Register of Members and the List of Beneficiary Owners made available by the depositories, the Company completed dispatch of the Notice of the EGM as under: > By Electronic Means: On June 17, 2026, by e-mail to 19,437 Shareholders who had registered their email-ids with Depositories/the Company, as per the email received by the Company as communication from RTA/ NSDL. 1. Cut-off Date The Voting rights were reckoned as on Friday, July 03, 2026 being the cut-off date for the purpose of deciding the entitlements of Shareholders at the remote e-Voting and Voting at the Meeting. 2. Remote e-Voting i Agency: The Company has appointed National Securities Depository Limited (NSDL) as the Agency for providing the remote e-Voting platform. ii. Remote e-Voting: The remote e-Voting platform was open from 09:00 A.M. on Tuesday, July 07, 2026 up to 05:00 P.M. on Thursday, July 09, 2026 and shareholders were required to cast their votes electronically conveying their assent or dissent in respect of the Ordinary & Special Resolutions, on the e-Voting platform provided by NSDL. 3. Voting at the EGM (video conferencing mode): The Company had provided the facility of e-voting during the EGM to those Members who had not cast their votes through remote e-voting. No Member exercised his/her vote through-Zhc8eAting facility provided during the EGM. Accordingly, no votes were cast during the EGM. 4. Counting Process: After the conclusion of the 01% Extra Ordinary General Meeting (2026-27), the votes cast through remote e-voting were unblocked by me in presence of two witnesses Who were not in the employment of the Company. A P ot Names\m Nume% Rai Thereafter, the details of equity shareholders, who voted for or against were downloaded from the E- Voting website of NATIONAL SECURITIES DEPOSITORY LIMITED (NSDL). i, The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote E- voting and voting during the EGM on the resolutions contained in the Notice of Extra Ordinary General Meeting, Some details in the report have been mentioned as per the communication received from the Company. My responsibility as scrutinizer for the remote E-voting and the voting conducted during EGM is restricted to submit Scrutinizer's report for the votes cast in favour or against the resolutions. Based on the e-voting results available to me, 68 members have cast their votes through remote e- voting, holding 50981340 shares, and no member has cast their vote during the meeting. The consolidated result of remote E-voting and E-voting at the 01* Extra Ordinary General Meeting (2026-27) is as under: VOTING RESULTS [Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Date of the EGM July 10, 2026 Total number of shareholders on cut-off date 19264 No. of Shareholders present in the meeting: 49 Promoters and Promoter Group: 7 Public: 42 Resol 1 To Consider and Approve the Alteration in the Objects Clause of the Company (i) Voted in the favour of resolution: Number of members | Number of votes cast|% of total number of voted in E-voting (Shares) — E Voting valid votes cast 65 50981238 99.9998% (i) Voted against the resolution: Number of members | Number of votes cast|% of total number of voted in E-voting (Shares) - E Voting valid votes cast 3 102 0.0002% (iii) Invalid Votes: Number of members | Number of votes cast|% of total number of voted in E-voting (Shares) —E Voting valid votes cast 0 0 0 As the number of votes cast in favor of the resolution were not less than three times the number of the is passed in favor of the resolution with requisite majority. Resolution No. 2 To Approve the remuneration payable to Mr. Rajesh Gupta, Managing Director of the Company (i) Votedin the favour of resolution: Number of members Number of votes cast % of total number of voted in E-voting (Shares) — E Voting valid votes cast 97.0496% 138908 (i) Voted against the resolution: Number of members Number of votes cast % of total mumber of voted in E-voting (Shares) -E Voting valid votes cast 2.9504% 4223 (i) Invalid Votes: Number of members Number of votes cast|% of fotal number of voted in E-voting (Shares)y—E Voting valid votes cast [ 50838209 As the number of votes cast in favor of the resolution were not less than three imes votes cast against, the Special Resolution with regard to Item No. 2 as set pli}h is passed in favor of the resolution with requisite majority. Resolution To approve continuation of directorship of the Existing Directors serving on the Board of the Company for Five Years or More (i) Voted in the favour of resolution: Number of members Number of votes cast % of total number of voitn eE-vdoti ng (Shares) —E Voting valid votes cast 63 50977120 99.9917% (ii) Voted against the resolutios Number of members Number of votes cast % of total number of valid votes cast votin eE-vdoti ng (Shar— eE Vs [Showing first 8,000 characters — download PDF for full document]