Outcome of Board Meeting

JAIN RESOURCE RECYCLING LIMITED (Formerly Known as Jain Resource Recycling Private Limited) Date: August 22, 2026 JRRL/2026-27/0058 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 August 22, 2026 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”), and the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Saturday, August 22, 2026, has, inter alia, considered and approved / taken on record the following: (1) Resignation of Ms. Revathi Raghunathan (DIN: 01254043), Independent Director The Company has received a resignation letter dated August 19, 2026 from Ms. Revathi Raghunathan (DIN: 01254043), resigning from the office of Independent Director of the Company with effect from August 19, 2026. Ms. Revathi Raghunathan has resigned on account of personal reasons and has confirmed that there are no other material reasons for her resignation. Consequent to the above, Ms. Revathi Raghunathan has also ceased to be the Chairperson of the Audit Committee and a member of the Nomination and Remuneration Committee of the Company with effect from the said date. The Board of Directors places on record its sincere appreciation for the valuable contribution and guidance rendered by Ms. Revathi Raghunathan during her 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 A. and copy of the resignation letter received from Ms. Revathi Raghunathan is enclosed as Annexure B. (2) Based on the recommendation of the Nomination and Remuneration Committee, and pursuant to Sections 149, 150, 152 and 161(4) of the Companies Act, 2013 read with the rules made thereunder and Regulations 17(1C) and 25(2A) of the Listing Regulations, the Board appointed Ms. Kajal Mayur Saiya (DIN: 11319429) as an Independent Woman Director to fill the casual vacancy caused by the resignation of Ms. Revathi Raghunathan (DIN: 01254043) who resigned with effect with effect from August 19, 2026. The appointment takes effect from August 22, 2026 and shall be for the unexpired term of the vacancy, i.e. up to March 18, 2028. The appointment is subject to the approval of the Members 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 C. 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) (3) Based on the recommendation of the Nomination and Remuneration Committee, and pursuant to Sections 149, 150, 152 and 161(4) of the Companies Act, 2013 read with the rules made thereunder and Regulations 17(1C) and 25(2A) of the Listing Regulations, the Board appointed Mr. Prakash Kumar Behra (DIN: 11878579) as an Independent Director to fill the casual vacancy caused by the resignation of Mr. Kandaswamy Paramasivan (DIN: 10918218), who resigned with effect from August 3, 2026. The appointment takes effect from August 22, 2026 and shall be for the unexpired term of the vacancy, i.e. up to March 18, 2028. The appointment is subject to the approval of the Members 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 D. The Company has received from both the appointees their consent to act as Director in Form DIR-2, declarations of independence under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the Listing Regulations, declarations of non-disqualification in Form DIR-8, confirmation of their registration in the databank of Independent Directors maintained by the Indian Institute of Corporate Affairs, and confirmation that they are not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India or any other authority. (4) The Board re-constituted the Audit Committee and the Nomination and Remuneration Committee, consequent to the resignations of Mr. Kandaswamy Paramasivan and Ms. Revathi Raghunathan, Independent Directors, with effect from August 3, 2026 and August 19, 2026 respectively, and the appointments of Mr. Prakash Kumar Behera and Ms. Kajal Mayur Saiya as Independent Directors as stated above. The details of the re-constitution are set out in Annexure E to this letter. The Board Meeting commenced at 11:00 AM (IST) and concluded at 11:10 AM (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 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-POD2/1/3762/2026 dated January 30,2026 S.NO. PARTICULARS DETAILS Resignation of Ms. Revathi Raghunathan (DIN: Reason for change viz. appointment, 01254043) as Independent Director of the Company, 1. reappointment, resignation, removal, death with effect from August 19, 2026, due to personal or otherwise reasons Date of appointment/reappointment/ 2. cessation (as applicable) and term of Cessation with effect from August 19, 2026. appointment/re-appointment 3. Brief Profile (in case of appointment) Not Applicable Disclosure of relationships between directors 4. Not Applicable (in case of appointment of a director) Additional information in case of resignation of an Independent Director Letter of Resignation along with detailed 5. Enclosed herewith as Annexure – B reason for resignation 1. Veranda Learning Solutions Limited - Independent Director •Audit Committee – Chairperson •Nomination & Remuneration Committee- Member Names of listed entities in which the •Stakeholders Relationship Committee- Member res [Showing first 8,000 characters — download PDF for full document]