Jain Resouce Recycling Limited has informed the Exchange regarding Outcome of Board Meeting held on October 15, 2026.

JAIN RESOURCE RECYCLING LIMITED (Formerly Known as Jain Resource Recycling Private Limited) Date: October 15, 2026 JRRL/2026-27/0082 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 October 15, 2026 Ref: Our intimation dated October 07, 2026 (JRRL/2026-27/0078) Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30 January 2026, we wish to inform you that the Board of Directors of the company, at its meeting held today, i.e., Thursday, October 15, 2026, has inter alia, considered and approved the following: (1) Alteration of Object Clause of 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). Details as required to be furnished under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure-A. (2) Postal Ballot Notice: Further to our intimation dated October 07, 2026, the Board approved a revised Postal Ballot Notice, in supersession of the Postal Ballot Notice earlier approved by the Board on October 07, 2026 for seeking the approval of the Members, by way of special resolution through remote e-voting in respect of the following matters: 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 Indl. 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) Description of Resolution Type of Resolution Appointment of Mr. Prakash Kumar Behera (DIN: 11878579) as an Independent Director of the Company, who was appointed by the Board on 1. Special Resolution August 22, 2026, to fill the casual vacancy caused by the resignation of Mr. Kandaswamy Paramasivan (DIN: 10918218) Independent Director. Appointment of Ms. Kajal Mayur Saiya (DIN: 11319429) as an Independent Director of the Company, who was appointed by the Board on August 22, 2. Special Resolution 2026, to fill the casual vacancy caused by the resignation of Ms. Revathi Raghunathan (DIN: 01254043) Independent Director. Additional Business Alteration of Clause III(A) - Main Objects of the Memorandum of Association of 3. the Company by substitution of existing sub-clause 4 and insertion of new sub- Special Resolution clauses 9 and 10 The schedule of events for the Postal Ballot, as approved by the Board, is as follows: Particulars Date of event Cut-off date for determining eligible Members Friday, October 9, 2026 Commencement of remote e-voting Saturday, October 17, 2026 at 9:00 A.M. (IST) Conclusion of remote e-voting Sunday, November 15, 2026 at 5:00 P.M. (IST) Declaration of results On or before Tuesday, November 17, 2026 The notice of the said Postal Ballot will be dispatched separately to the Members of the Company and will also be available on the website of the stock exchange(s) i.e. BSE at www.bseindia.com and NSE at www.nseindia.com and will also be available on the Company's website at www.jainmetalgroup.com in due course. The Board Meeting commenced at 01:00 PM (IST) and concluded at 2:15 PM (IST). We request you to kindly take the same on your record. Thanking you, Yours Faithfully, FOR JAIN RESOURCE RECYCLING LIMITED FORMERLY JAIN RESOURCE RECYCLING PRIVATE LIMITED ARAVINDKUMAR V COMPANY SECRETARY & COMPLIANCE OFFICER 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 Indl. 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 Thursday, October 15, 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 through Postal Ballot. 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: 1. Substitution of existing sub-clause 4 of Clause III(A) Existing sub-clause 4 Proposed sub-clause 4 (in substitution) To carry on the business of importing, exporting, buying, selling, purchasing, reselling, trading, exchanging, processing, treating, refining, beneficiating, recovering, recycling, sorting, grading, cutting, crushing, melting, smelting, casting, fabricating, manufacturing and otherwise dealing in ferrous and non-ferrous metals, alloys, metallic and non-metallic materials, ores, minerals, concentrates, scrap, waste and by-products, whether in raw, semi-processed or finished form; and to carry on, whether directly or through contractors, the business of prospecting, exploration, Exporting, Importing & Trading of Ferrous and Non- extraction, mining, quarrying, excavation, winning, raising, processing, ferrous metals and Non-metallic materials including beneficiation, transportation, storage, handling, distribution, marketing and their scrap. sale of coal and other minerals, mineral products and natural resources, including the establishment, acquisition, operation and maintenance of mines, quarries, mineral processing facilities, yards, depots and related infrastructure; and to undertake all ancillary activities, including recovery and recycling of metal-bearing materials, sourcing and procurement, logistics, warehousing, quality testing, blending, packaging and supply to industrial, commercial and other customers, subject to applicable laws, environmental requirements, permits, licences and approvals. 2. Insertion of new sub-clauses 9 and 10 after the existing sub-clause 8 of Clause III(A) 9. To carry on the business of manufacturing, designing, developing, assembling, fabricating, importing, exporting, buying, selling, trading, supplying, distributing, installing, commissioning, operating, leasing, renting, hiring, licensing, maintaining, repairing, refurbishing, upgrading and servicing all kinds of machinery, machines, equipment, apparatus, appliances, automated systems and technology, whether mechanical, electrical, electronic, digital or otherwise, including complete, semi-knocked down (SKD) and completely knocked down (CKD) machines, vending machines, automated retail and [Showing first 8,000 characters — download PDF for full document]