Jain Resource Recycling Ltd

Appointments and resignations

• Resignation of independent director Revathi Raghunathan effective Aug 19, 2026.
• Kajal Mayur Saiya appointed Independent Woman Director; effective Aug 22, 2026; term to Mar 18, 2028.
• Prakash Kumar Behera appointed Independent Director; effective Aug 22, 2026; term to Mar 18, 2028.
• Appointments subject to Members' approval.
• New appointees furnished consent, DIR-2, independence declarations, and non-disqualification confirmations.
• Appointees are not related to any director or promoter.
• Appointees are not debarred from directorship by SEBI or any authority.

Committee re-constitution

• Audit Committee final composition: Rajendra Kumar Prasan (Chair); Mayank Pareek (Member); Kajal Mayur Saiya (Member).
• Nomination & Remuneration Committee final composition: Jayaramakrishnan Kannan (Chair); Kamlesh Jain (Member); Prakash Kumar Behera (Member).
• Audit Committee composition from Aug 22, 2026: Rajendra Kumar Prasan (Chair); Mayank Pareek (Member); Kajal Mayur Saiya (Member).
• Nomination & Remuneration Committee composition from Aug 22, 2026: Jayaramakrishnan Kannan (Chair); Kamlesh Jain (Member); Prakash Kumar Behera (Member).
• Resignations prompted re-constitution of committees.

Meeting Details

• Date & Time: 19 August 2026, 11:00 AM onwards.
• Nature/Mode: 1x1 and group meeting; Place: Mumbai (physical).
• Organised by: Motilal Oswal 22nd Annual Global Investor Conference.

Participants

• Key company participants: officials of Jain Resource Recycling Ltd (including Company Secretary & Compliance Officer).

Purpose

• Purpose: investor conference interaction; discussions based on publicly available information.

Meeting Details

• Date: August 4, 2026; Time: not specified
• Type and mode: group earnings conference call; virtual teleconference
• Event: Jain Resource Recycling Limited Q1 FY27 Earnings Conference Call; hosted by DAM Capital

Participants

• Chairman and Managing Director
• Joint Managing Director
• Executive Director and CFO
• Executive Director

Purpose

• Discuss Q1 FY27 unaudited results and business outlook

Additional Notes

• Transcript available on company website
• Recording: audio recording uploaded to stock exchange on 4 August 2026

Utilisation status

• Purpose: no deviation or variation in use of funds.
• Mode of fund raising: public issue.
• Amount raised disclosed via public issue.
• Monitoring agency involvement: applicable, entity not disclosed.
• Status of fund utilisation: no deviation; utilisation aligned with objects.

AGM Details

• AGM to be held on 27 August 2026 at 11:00 IST via video conferencing/AVM.
• Notice and Integrated Annual Report dispatched to shareholders.
• Cut-off date for voting eligibility: 20 August 2026.
• Book closure: 21 August 2026 to 27 August 2026 (both days inclusive).
• Remote e-voting opens 24 August 2026 and closes 26 August 2026.
• AGM e-voting conducted after conclusion of AGM for 15 minutes.
• Shareholders may send questions by email Aug 20–23, 2026.

AGM Details

• AGM date/time: 27 August 2026 at 11:00 IST, via VC/OAVM.
• Record date for voting: 20 August 2026; remote e-voting 24-26 August 2026.

Key Resolutions

• Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Reappoint Kamlesh Jain as Director on rotation.
• Ratify Cost Auditor remuneration for FY2027: ₹35,000 plus taxes and travel expenses.

Voting Status

• Voting results not disclosed in this notice.

Director Changes

• Kamlesh Jain to be reappointed as Chairman and MD; retires by rotation.

Auditors / Remuneration

• Cost Auditor remuneration ratification proposed for FY2027; no other auditor changes noted.

Key resolution and outcome

• Resolution: Alter MOA to insert a new main object (Special).
• Promoter group not interested in the agenda.
• Voting outcome: Approved; total votes polled 284,377,174; in favour 284,377,045; against 129.
• Impact on shareholding: No material change to promoter holding or control disclosed.
• Capital/ funds: Not applicable; no funds utilisation disclosed.
• Board/management: No changes reported.