Shareholders meeting

Nupur Recyclers Limited CIN - L37100DL2019PLC344788 To, 30.09.2026 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: INE0OJMS501013 Sub: Submission of scrutinizer’s Report for Voting at 08" Annual General Meeting for Financial Year 2025-2026 of Nupur Recyclers Limited held on Tuesday, September 29, 2026 Dear Sir/Madam, This is to inform you that the 08th Annual General Meeting (‘AGM’) of the Members of Nupur Recyclers Limited (‘the Company’) was held on Tuesday, September 29, 2026 at 4:00 P.M. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM”). In this regard, please find enclosed the following: 1. Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure A; and 2. Consolidated Scrutinizer’s Report dated September 29, 2026 for remote e-voting and e- voting at the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 marked as Annexure B. The above will also be uploaded on the Company’s website www.nupurrecyclers.com. This is for your information and records. Thanking You, For Nupur Recyclers Limited Shilpa Verma Company Secretary & Compliance officer M.No. F10105 ‘comp lance @n upurrecyclecroms | | +91- sssz704751 (B www nupurrecyclers.com §P Encl: as above Reg. OfL: Plot No.5, KH 12/8, 9 KH-12, Arjun Gall ) New Mandoll Industrial Area, East Delhi-110083 Corporate Office: 2nd FloPloot rNo. 40 Near Wawe Cinema ) Kaushambl, Ghaziabad, Uttar Pradesh, India, 201012 General information about company Scrip code 123456 NSE Symbol NRL MSEI Symbol NOTLISTED ISIN INE0OJM501013 Name of the company NUPUR RECYCLERS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 04:02 PM End time of the meeting 04:31 PM Scrutinizer Details Name of the Scrutinizer ARUN GOEL Firms Name ARUN GOEL & ASSOCIATES Qualification €5 Membership Number F9892 Date of Board Meeting in which appointed 03-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 15613 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 37 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the No agenda/resolution? To receive, consider and adopt the Audited Financial Statements (Standalone & Description of resolution considered Consolidated) and the reports of the Board of Directors and auditors thereon for the financial year ended March 31, 2026: No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of X No. of votes . Category . shares votes on outstanding : votes (| favour on votes | against on votes voting h in favour . held polled shares against polled polled W @ | @rero| @ ® |Ertwroo| O [(5)/(2)1*100 E-Voting 50838209 | 100 50838209 0 100 0 Poll 0 0 0 0 0 0 Promoter and 50838209 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 50838209 |50838209 | 100 50838209 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 ; 934465 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 934465 0 0 0 0 0 0 E-Voting 130844 0.7565 130744 100 99.9236 0.0764 Poll 0 0 0 0 0 0 Public- Non | pogial Ballot WPzl Institutions (if 0 0 0 0 0 0 applicable) Total 17296321 | 130844 0.7565 130744 100 99.9236 0.0764 Total | 69068995 |50969053 | 73.7944 50968953 100 99.9998 0.0002 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the X Yes agenda/resolution? Description of resolution considered Tu.re-appuim ML Rajesh.Gupl.a (DIN: 01941985), Managing Di.reclur, who retires by rotation and being eligible, offers himself for re- appointment: No. of | % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of X : " Category votin shares held votes on outstanding votes (i votes (| favour on votes | against on votes 8 polled shares favour against polled polled O @ |E_= @E@r* | @ ® | e(6)= | G(7) y= E-Voting 50838209 | 100 50838209 0 100 0 Poll 0 0 0 0 0 0 Promoter and 50838209 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 50838209 |50838209 | 100 50838209 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 5 934465 P“h_hc'_ Postal Ballot Institutions (it 0 0 0 0 0 0 applicable) Total 934465 0 0 0 0 0 0 E-Voting 130844 0.7565 130744 100 99.9236 0.0764 Poll 0 0 0 0 0 0 5 17296321 Pub.].lc-.Non Postal Ballot Institutions (it 0 0 0 0 0 0 applicable) Total 17296321 |130844 0.7565 130744 100 99.9236 0.0764 Total | 69068995 |50969053 | 73.7944 50968953 100 99.9998 0.0002 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the 5 No agenda/resolution? L . . To ratify the remuneration payable to the Cost Auditor appointed by the Board DMESEmy Ao off Eellion Eodicd of Directors of the Company for the financial year 2026-27: No. of | % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of X @ M . Category votin shares held votes on outstanding votes [in votes favour on votes | against on votes 8 polled shares favour against polled polled = (6)= (7)= @ @ | @0 (4 O | @y | G0 E-Voting 50838209 | 100 50838209 0 100 0 Poll 0 0 0 0 0 0 Promoter and 50838209 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 50838209 |50838209 | 100 50838209 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 ; 934465 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 934465 0 0 0 0 0 0 E-Voting 130844 0.7565 130744 100 99.9236 0.0764 Poll 0 0 0 0 0 0 : 17296321 Public- Non | postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 17296321 |130844 0.7565 130744 100 99.9236 0.0764 Total | 69068995 |50969053 | 73.7944 50968953 100 99.9998 0.0002 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary/ Special) Special ‘Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered Appointment of Ms. Nimisha Jain (DIN: 10651632) as an Independent Director of the Company No. of | % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of X : " Category votin shares held votes on outstanding votes (i votes (| favour on votes | against on votes 8 polled shares favour against polled polled _ (©)= @) @ @ G110 @ ® [(4)/(2)I*100 [(5)/(2)1*100 E-Voting 50838209 | 100 50838209 0 100 0 Poll 0 0 0 0 0 0 Promoter and 50838209 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 50838209 |50838209 | 100 50838209 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 5 934465 P“h_hc'_ Postal Ballot Institutions (it 0 0 0 0 0 0 applicable) Total 934465 0 0 0 0 0 0 E-Voting 130844 0.7565 130744 100 99.9236 0.0764 Poll 0 0 0 0 0 0 5 17296321 Pub.].lc-.Non Postal Ballot Institutions (it 0 0 0 0 0 0 applicable) Total 17296321 |130844 0.7565 130744 100 99.9236 0.0764 Total | 69068995 |50969053 | 73.7944 50968953 100 99.9998 0.0002 [Showing first 8,000 characters — download PDF for full document]