Appointment

Date: July 06, 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: INE0JM501013 Sub: Outcome of the Board Meeting held on Monday, 06th July, 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, Pursuant to the provisions of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Monday, i.e. 06th July, 2026, at 04:00 P.M., has inter-alia considered and approved the following item of business: 1. Appointment of Ms. Nimisha Jain as an Additional Director in the category of Non-Executive Independent Director, on the board of the Company for a 1st consecutive term of Five years from 06th July, 2026 to 05th July, 2031 subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting, in accordance with applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 meeting commenced at 04.00 P.M. and concluded at 04:30 P.M. 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, Appointment of Ms. Nimisha Jain as an resignation, removal, death or otherwise; Additional Director in the category of Non-Executive Independent Director 2 Date of appointment/cessation (as Ms. Nimisha Jain has been appointed applicable) & term of Appointment w.e.f July 06, 2026, for a period of 5 (Five) years and her appointment shall be subject to the approval of shareholders at the next ensuing Annual General Meeting, in accordance with applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and shall not be liable to retire by rotation. 3 Brief Profile (in case of appointment) Ms. Nimisha Jain is a qualified Company Secretary and holds a Bachelor of Commerce (Honours) degree from the University of Delhi. She has extensive experience in corporate governance, regulatory compliance, and secretarial functions, having worked with reputed organisations such as TCS and HCL. She has also contributed to training and development in the education sector. Her experience across multiple boards and corporate functions reflects her familiarity with regulatory requirements, governance standards, and fiduciary responsibilities applicable to Independent Directors. She does not, to the best of available information, appear to have any disqualifications under the Companies Act, 2013, and is capable of exercising independent judgment in the interest of the Company. Accordingly, she satisfies the criteria of independence as envisaged under Section 149(6) of the Companies Act, 2013 and Schedule IV of the Act, subject to confirmation based on declarations furnished by her. 4 Disclosure of relationships between Ms. Nimisha Jain is not related to any directors (in case of appointment of a Director on the Board of the Company. director)