Shareholders meeting

JAIN RESOURCE RECYCLING LIMITED (Formerly Known as Jain Resource Recycling Private Limited) Date: August 28, 2026 JRRL/2026-27/0066 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 Annual General Meeting under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached Consolidated Report of Scrutiniser on Remote e-Voting of the 5th Annual General Meeting of the Company. 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). Based on the Scrutiniser Report, it is hereby declared that all the resolutions set out in the Notice of 5th Annual General Meeting of the Company is duly passed. 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 AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 27-08-2026 Start time of the meeting 11:00 AM End time of the meeting 11:38 AM Scrutinizer Details Name of the Scrutinizer D Rangarajan Firms Name BP & Associates Qualification CS Membership Number F14171 Date of Board Meeting in which appointed 03-08-2026 Date of Issuance of Report to the company 28-08-2026 Voting results Record date 20-08-2026 Total number of shareholders on record date 94195 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 40 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE Description of resolution considered FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 253939460 99.9988 253939460 0 100 0 Poll Promoter 253942583 and Postal Promoter Ballot (if Group applicable) Total 253942583 253939460 99.9988 253939460 0 100 0 E-Voting 24712918 65.5086 24473395 239523 99.0308 0.9692 Poll 37724689 Public- Postal Institutions Ballot (if applicable) Total 37724689 24712918 65.5086 24473395 239523 99.0308 0.9692 E-Voting 4775662 8.9401 4775458 204 99.9957 0.0043 Poll 53418542 Public- Non Postal Institutions Ballot (if applicable) Total 53418542 4775662 8.9401 4775458 204 99.9957 0.0043 Total 345085814 283428040 82.1326 283188313 239727 99.9154 0.0846 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 204800 Public - Non Insitutions 20250 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT A DIRECTOR IN PLACE OF MR. KAMLESH JAIN (DIN: Description of resolution considered 01447952), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 26643265 10.4918 26643265 0 100 0 Poll Promoter and 253942583 Promoter Postal Ballot Group (if applicable) Total 253942583 26643265 10.4918 26643265 0 100 0 E-Voting 24712918 65.5086 23596765 1116153 95.4835 4.5165 Poll 37724689 Public- Postal Ballot Institutions (if applicable) Total 37724689 24712918 65.5086 23596765 1116153 95.4835 4.5165 E-Voting 4775598 8.94 4775029 569 99.9881 0.0119 Poll 53418542 Public- Non Postal Ballot Institutions (if applicable) Total 53418542 4775598 8.94 4775029 569 99.9881 0.0119 Total 345085814 56131781 16.266 55015059 1116722 98.0105 1.9895 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 227296195 Public Insitutions 204800 Public - Non Insitutions 20250 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST Description of resolution considered AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2027 % 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 99.9988 253939460 0 100 0 Poll Promoter and 253942583 Promoter Postal Ballot Group (if applicable) Total 253942583 253939460 99.9988 253939460 0 100 0 E-Voting 24712918 65.5086 24712918 0 100 0 Poll 37724689 Public- Postal Ballot Institutions (if applicable) Total 37724689 24712918 65.5086 24712918 0 100 0 E-Voting 4775598 8.94 4775065 533 99.9888 0.0112 Poll 53418542 Public- Non Postal Ballot Institutions (if applicable) Total 53418542 4775598 8.94 4775065 533 99.9888 0.0112 Total 345085814 283427976 82.1326 283427443 533 99.9998 0.0002 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 204800 Public - Non Insitutions 20250