NRL

- Scrutinizer's Report for the 01st EGM held on July 10, 2026. All proposed resolutions, including alteration in the Objects Clause, Managing Director's remuneration, continuation of directorships, and several material related party transactions, were passed with the requisite majority.

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- Board of Directors approved the appointment of Ms. Nimisha Jain as an Additional Director in the category of Non-Executive Independent Director for a 1st consecutive term of five years from July 06, 2026, to July 05, 2031. - The appointment is subject to the approval of shareholders at the ensuing Annual General Meeting. - Ms. Nimisha Jain is a qualified Company Secretary with extensive experience in corporate governance, regulatory compliance, and secretarial functions.

- Board of Directors approved the appointment of Ms. Nimisha Jain as an Additional Director (Non-Executive Independent Director). - Her term will be for 5 years, effective from July 06, 2026, to July 05, 2031, subject to shareholder approval at the ensuing Annual General Meeting.

- Mr. Kapal Kumar Vohra, Non-Executive Independent Director of Nupur Recyclers Ltd, has resigned effective June 22, 2026. - The resignation is due to personal reasons related to new professional responsibilities. - He also ceases to be Chairman of the Audit Committee and the Stakeholders Relationship Committee, and a Member of the Nomination and Remuneration Committee.

- Trading window for Nupur Recyclers Limited will close from July 1, 2026. - This closure is for all designated persons and their immediate relatives. - It is in anticipation of the Unaudited Financial Results for the quarter ended June 30, 2026. - The window will reopen 48 hours after the results announcement.

- EGM on July 10, 2026, to approve the alteration of the Objects Clause to include Battery Recycling, Lithium, and Rare Earths. - Also seeking approval for Managing Director's remuneration, Non-Executive Director's continuation, and material related party transactions.