Jain Resource Recycling Limited has submitted to the Exchange a copy of the Scrutinizer''s Report and Voting Results of the Extraordinary General Meeting of the Company held on July 30, 2026.

JAIN RESOURCE RECYCLING LIMITED (Formerly Known as Jain Resource Recycling Private Limited) Date: July 31, 2026 JRRL/2026-27/0037 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, Subject: Submission of voting results of the Extra-ordinary General Meeting under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the voting results are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-I). Further, the Scrutinizer's Report on the voting results is also attached herewith. The voting results along with the Scrutinizer's Report shall be made available on the Company’s website at https://jainmetalgroup.com/ and Notice Board. Kindly take the above information on record. 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 Ind!. Complex, Gummidipoondi, Thiruvallur, 601 201, T.N, India T: +91 44 4340 9494 E: info@jainmetalgroup.com W: www.jainmetalgroup.com CIN No. L27320TN2022PLC150206 General information about company Scrip code 544537 NSE Symbol JAINREC MSEI Symbol NOTLISTED ISIN INE0YD401026 Name of the company JAIN RESOURCE RECYCLING LIMITED Type of meeting EGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-07-2026 Start time of the meeting 11:00 AM End time of the meeting 11:12 AM Scrutinizer Details Name of the Scrutinizer D RANGARAJAN Firms Name BP & ASSOCIATES Qualification CS Membership Number 14171 Date of Board Meeting in which appointed 08-07-2026 Date of Issuance of Report to the company 30-07-2026 Voting results Record date 24-07-2026 Total number of shareholders on record date 95744 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 1 b) Public 37 No. of resolution passed in the meeting 1 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER AND APPROVE ALTERATION OF THE MEMORANDUM Description of resolution considered OF ASSOCIATION OF THE COMPANY BY INSERTING A NEW MAIN OBJECT. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 253939460 100 253939460 0 100 0 Poll Promoter and 253939460 Promoter Postal Ballot Group (if applicable) Total 253939460 253939460 100 253939460 0 100 0 E-Voting 4826445 9.1977 4826316 129 99.9973 0.0027 Poll 52474683 Public- Postal Ballot Institutions (if applicable) Total 52474683 4826445 9.1977 4826316 129 99.9973 0.0027 E-Voting 25611269 66.2275 25611269 0 100 0 Poll 38671671 Public- Non Postal Ballot Institutions (if applicable) Total 38671671 25611269 66.2275 25611269 0 100 0 Total 345085814 284377174 82.4077 284377045 129 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 132773