Outcome of Board Meeting

Nupur Recyclers Limited CIN - L37100DL2019PLC344788 Date: August 12, 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: INE0OJMS501013 Sub: Outcome of the Board Meeting held on Wednesday, 12% August, 2026 and submission of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30t June, 2026 and Disclosure under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™). Dear Sir/Madam In reference to the earlier communication dated 07th August, 2026 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, ie. 12% August, 2026, at 3:30 P.M. has inter-alia considered and approved the following business items: 1. The Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30 June, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report of the Statutory Auditors are enclosed herewith as Annexure A. The meeting commenced at 03.40 P.M. and concluded at 04:00 P.M. compliance @nupurrecyclers.com = +91 - 8882704751 O www.nupurrecyclers.com &5 Reg. Off: Plot No.5, KH 12/8, 9 KH-12, Arjun Gall ) New Mandoll, Industrial Area, East Delhi-110093 Corporate Ofice: Znd Floor Plot No. 40 Near Waw Cinema ., Kaushambi, Ghaziabad, Uttar Pradesh, India, 201012 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 ) EKER@S CO. ~~ ANNEXURE-A Chartered Accountants H -1/208, Garg Tower, Netaji Subhash Place, Pitampura, New Delhi -110034 Independent Auditor’s Review Report on Consolidated Unaudited Quarterly Financial Results of the Company pursuant to the regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended) 1. We have reviewed the accompanying statement of Consolidated Unaudited Financial Results of Nupur Recyclers Limited (‘the Holding Company’) and its subsidiary (the Holding Company and its subsidiary constitute “the Group”) for the quarter ended June 30, 2026 (‘the Statement’), being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (isting Regulation’). 2. This Statement which is the responsibility of the Holding Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles kid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“IND AS 34”) prescribed under section 133 of the Companies Act 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015. 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 (ICAT). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel tesponsible 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 Companies Act, 2013 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: i, Nupur Business & Consulting Private Limited i, Nupur Extrusion Private Limited i, Frank Metals Recyclers Lid iv. ELIGO Business & Advisory Private Limited (Subsidiary of Frank Metals Recyclers Ltd) v, Tycod Autotech Private Limited The consolidated unaudited quarterly financial results include the financial statements of three subsidiary companics, whose financial statements reflect total revenue of Rs. 1068.32 and total net profit after tax of Rs. 1.88 Lacs for the period ended on that date, as considered in the consolidated unaudited quarterly financial results, These finandial statements are not subject to review and are certified by the management and our opinion on the Statement, in so far as it relates to the amounts and disclosure included in respect of these subsidiaries is based solely on these management certified financial statements. Our opinion on the consolidated annual financial results is not modified in respect of this matter. Based on our review conducted and procedures performed 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 the aforesaid Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any matesial misstatement. For KRA & Co. Chartered Accountants (Firm Registration No.020266N) Digitally signed SAURAB g)//\;/éURABH H GARG nDate:2026.08.12 16:11:50 +05'30' Saurabh garg Partner Membership No.: 510541 'UDIN: 26510541 IWDKY 02270 Place: New Delhi Date: 12.08.2026 NUPUR RECYCLERS LIMITED Regd. Office : Plot No. 5, KH 12/8, KH-12/, KH-12 Arjun Gall New Mandoll Industrial Area, Delhi - 110093 CIN: L37100DL2019PLC344788 Website: www.nupu Srr Te Ac Ty Ecl Me Er Ns T. c Oo Fm CONE Sm Oal Ll I: c Ao Tm Epl Di Uan Nc Ae U@ Dn Iu Tp Eur Dr Fec Iy Nc Al Ne Cr Is A. Lc o Rm SULT Tol S: 91-8882704751 FOR THE QUARTER ENDED JUNE 30, 2026 (Amount in Rs. Lacs) Quarter ended Year Ended ::_ Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 1__[Income (Unaudited) (Audited) (Unaudited) (Audited) 3. Revenue from Operations. b. Other Income 7,934.39 5,731.87 5,098.50 21,593.97 Total Income 368.66 314.99 204.79 1.067.38 2 [Expenses 8,303.05 6,046.86 8,303.29 22,661.35 a. Cost of Material Consumed b. Purchase of stock-in-trade 4,954.38 1,003.41 2,692.00 10,932.18 c d. C Eh ma pln og ye i en Bi en nv ee fn ito tr si Ees po ef s st eoc sk -in-trade & finished goods 1 (. 14 29 03 .. 68 58 ) 2,7 98 14 5. .63 39 1, 25 66 45 .. 60 28 4 2, ,8 48 64 3. .6 52 e. Finance Costs 340.16 263.18 102.38 744.14 . Depreciation and Amortisation Expenses 118.12 95.96 20.28 24917 9. Other Expenses 189.93 158.82 38.72 364.57 Total Expenses 349.70 397.62 7125 861.80 3_|Profit before exceptional items and tax 7,325.50 5,619.01 4,763.33 20,499.98 4 __|Exceptional item 977.55 427.85 539.96 2,181.37 5__|Profit before tax - - - - 6 _|Tax expense 977.65 427.85 639.96 2,161.37 a. Current Tax b. Deferred Tax 195.64 157.82 120.16 628.31 c. Taxation for earlier years 43.34 (64.75) 15.35 (118.61)| Total tax expense - 421 7__|Profit after tax 238.98 93.07 135.51 512.91 8 __ [Showing first 8,000 characters — download PDF for full document]