NSECessation30 Sept 2026 · 30 Sept 2026, 06:40 pm

Cessation

Nupur Recyclers Limited · NRL

✦ AI SummaryMgmt Change

Nupur Recyclers Limited has informed the Exchange regarding the completion of Ms. Palakh Jain's second tenure as Non-Executive Independent Director of the company, effective September 30, 2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

Nupur Recyclers Limited has informed the Exchange regarding 2nd tenure Completion of Ms. Palakh Jain as Non- Executive Independent Director of the company w.e.f. September 30, 2026.

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NUPURRECYCLERS_30092026184028_Completion_of_tenure_of_palakh_ji_NSE_Intimation.pdf

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Date: September 30, 2026 The Manager- Listing Compliance National Stock Exchange India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla complex, Bandra (E), Mumbai 400051 Scrip Code: NRL ISIN: INEQJMS01013 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on 11th July, 2023 and last updated on 30th January, 2026, we would like to inform you that, Ms. Palakh Jain (DIN: 09524717) has completed her term as an Independent Director on September 30, 2026 and consequently ceased to be the Independent Director of the Company with effect from end of business hours of September 30, 2026. Consequent to completion of term as an Independent Director, she ceased to be the Chairperson of the Nomination & Remuneration Committee. The cessation is on account of completion of their term and there are no other material reasons for their cessation. The Board of Directors and the Management of the Company place on record its sincere appreciation for the valuable contributions, guidance and services rendered by Ms. Palakh Jain during her association with the Company. The requisite disclosures regarding the same as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on 11th July, 2023 and last updated on 30th January, 2026 are mentioned in Annexure A. The aforesaid information is being made available on the Company’s website i.e. www.nupurrecyclers.com. You are requested to kindly take the above for your records. Yours faithfully FOR NUPUR RECYCLERS LIMITED Shilpa Verma Company Secretary & Compliance officer M. No – F10105 Encl: As above Annexure – A Details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on 11th July, 2023 and last updated on 30th January, 2026 Sr. Details of event that needs to be Information of such event No. provided 1 Reason for change viz. appointment, Completion of second term as an resignation, removal, death or otherwise; I ndependent Director 2 Date of appointment/cessation (as Effective from the close of business hours applicable) & term of Appointment of September 30, 2026. 3 Brief Profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5 Information as required under NSE Not Applicable circular no. NSE/CML/2018/24 dated June 20, 2018