Outcome of Board Meeting

JAIN RESOURCE RECYCLING LIMITED (Formerly Known as Jain Resource Recycling Private Limited) Date: August 3, 2026 JRRL/2026-27/0038 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/Ma’am Sub: Disclosure under Regulation 33 and 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 August 3, 2026 With reference to the above subject and in continuation of our intimation dated July 28, 2026, and pursuant to the provisions of Regulation 33 and Regulation 30(6) read with Para A of Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors of the company, at its meeting held today, i.e., Monday, August 03, 2026, inter alia, considered and approved/took on record the following: (1) the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 Pursuant to Regulation 33 of the SEBI (LODR) Regulations, copy of the said results along with the Limited Review Report thereon issued by M/s. MSKC & Associates LLP, Chartered Accountants, Auditors of the Company, is submitted herewith as Annexure A. (2) the proposal to convene 05th Annual General Meeting (‘AGM’) of the Company, scheduled to be held on Thursday, August 27, 2026 at 11.00 A.M. (IST), through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the applicable Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI'). The Notice Convening the AGM shall be intimated separately in due course. (3) the Board‘s Report, Corporate Governance Report, Management Discussion and Analysis Report and Business Responsibility and Sustainability Report together with all annexures thereto, for the financial year ended March 31, 2026. (4) the resignation of Mr. Kandaswamy Paramasivan (DIN:10918218) as Independent Director of the Company, tendered vide his letter dated August 03, 2026, received by the Company with effect from forenoon on August 03, 2026, on account of personal reasons and no material reasons. Consequently to the above, Mr. Kandaswamy Paramasivan shall also cease to be a member of the Audit Committee and Chairman of Nomination and remuneration Committee of the Company with effect from the said date. 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 JAIN RESOURCE RECYCLING LIMITED (Formerly Known as Jain Resource Recycling Private Limited) The Board of Directors places on record its sincere appreciation for the valuable contribution and guidance rendered by Mr. Kandaswamy Paramasivan during his tenure as an Independent Director of the Company. The disclosure required under Regulation 30 of 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 B. The copy of the resignation letter received from Mr. Kandaswamy Paramasivan is enclosed as Annexure C. The Board Meeting commenced at 3:30 PM (IST) and concluded at 4:00 PM (IST). Kindly take the aforesaid information on record in compliance with SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. This disclosure will also be hosted on the Company’s website. Thanking you, Sincerely, 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 Olympia Cyberspace, 10th Floor, Level 13th Module 4, 21/ 22, Alandur Road, Guindy Chennai 600032, INDIA Tel: + 91 44 6131 0200 Independent Auditor’s Review Report on unaudited standalone financial results of Jain Resource Recycling Limited (Formerly known as Jain Resource Recycling Private Limited) for the quarter ended June 30, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Jain Resource Recycling Limited (Formerly known as Jain Resource Recycling Private Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of Jain Resource Recycling Limited (Formerly known as Jain Resource Recycling Private Limited), (hereinafter referred to as ‘the Company’) for the quarter ended June 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’(‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M S K C & Associates LLP Chartered Accountants ICAI Firm Registration Number: 001595S/S000168 Geetha Jeyakumar Membership No.: 029409 UDIN: 26029409QRGHAT9961 Place: Chennai Date: August 03, 2026 Registered Office: 10th Floor, Level 13th, Module 4, 21/22, Olympia Cyberspace, Alandur Roa [Showing first 8,000 characters — download PDF for full document]