NRL

- Ms. Palakh Jain completed her second tenure as Non-Executive Independent Director effective September 30, 2026. - Consequently, she also ceased to be the Chairperson of the Nomination & Remuneration Committee. - The cessation is due to the completion of her term and not resignation.

- Trading window closure effective from October 1, 2026, for designated persons and relatives. - Closure relates to consideration of Unaudited Financial Results for the quarter and half year ended September 30, 2026. - Trading window will reopen 48 hours post announcement of financial results.

- Investors Meet Schedule - Meet Date: September 28, 2026 - Meet Time: 1:00 P.M. to 2:00 P.M. - Event: Arihant Bharat Connect Conference organized by Arihant Capital (Virtual)

- Nupur Recyclers Limited's Board meeting on September 03, 2026, approved the appointment of Mr. Dinesh Kumar as an Additional Non-Executive Independent Director for a 5-year term. - M/s. V Khaitan & Associates was appointed as Internal Auditors for FY 2026-27. - M/s. Sudha Baweja & Co. was appointed as Cost Auditors for FY 2026-27.

- Board of Directors meeting held on September 03, 2026. - Approved the appointment of Mr. Dinesh Kumar as an Additional Non-Executive Independent Director for a term of 5 years (Sept 3, 2026 to Sept 2, 2031). - Approved the appointment of M/s. V Khaitan & Associates as Internal Auditors for FY 2026-27. - Approved the appointment of M/s. Sudha Baweja & Co. as Cost Auditors for FY 2026-27.

- Board of Directors meeting on September 03, 2026, approved the appointment of Mr. Dinesh Kumar as Additional Non-Executive Independent Director for a 5-year term (Sep 03, 2026 – Sep 02, 2031). - M/s. V Khaitan & Associates appointed as Internal Auditors for FY 2026-27. - M/s. Sudha Baweja & Co. appointed as Cost Auditors for FY 2026-27.

- Q1 FY27 Consolidated Revenue ₹83.03 crore (▲56.6% YoY) - Q1 FY27 Consolidated EBITDA ₹12.86 crore (▲111% YoY); EBITDA Margin 15.48% (▲402bps YoY) - Q1 FY27 Consolidated PAT ₹7.39 crore (▲82.6% YoY); PAT Margin 8.9% (▲127bps YoY) - Management expects margins to be sustainable (7-10% overall profit margin) with the LFP business projected to have a minimum 10% margin. - New LFP battery recycling facility (6,000 tons/annum) in Sampla, with a Capex of ₹50-70 crore, is expected to be operational in 2-3 months and will be primarily funded through internal accruals. - Anticipates Q1 FY27 revenue of ₹83 crore to be sustainable and improve quarter-on-quarter, with full FY27 topline projected in "multiples" of Q1.

- Nupur Recyclers Limited has uploaded the audio recording of its Earnings Conference Call held on August 24, 2026. The call discussed the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The recording is accessible on the company's website.

- Concall Schedule - Concall Date: August 24, 2026 - Concall Time: 16:00 (IST) - Topic: Financial performance for the quarter ended June 30, 2026 (Q1 FY27 results) - Management Participant: Mr. Rajesh Gupta, Managing Director - Dial-in Details: +91 22 6280 1102 / +91 22 7115 8003

- Q1 FY27 Revenue ₹83.03Cr vs ₹53.03Cr (▲56.56% YoY) - EBITDA ₹12.86Cr vs ₹6.08Cr (▲111.46% YoY) - PAT ₹7.39Cr vs ₹4.04Cr (▲82.61% YoY) - EBITDA Margin 15.48% vs 11.46% (▲402bps)

- Q1 FY27 Consolidated Revenue ₹79.34 Cr vs ₹50.98 Cr (▲55.62% YoY) - EBITDA ₹9.17 Cr vs ₹4.03 Cr (▲127.43% YoY) - PAT ₹7.39 Cr vs ₹4.04 Cr (▲82.61% YoY) - EBITDA Margin 11.56% vs 7.91% (▲365bps)

- 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.