JAIN RESOURCE RECYCLING LIMITED : OUTCOME OF BOARD RESOLUTION

• Board approved reallocation of ₹36.64 million of IPO proceeds to General Corporate Purposes. • Reallocation is in line with Prospectus dated Sep 26, 2025, and keeps GCP within 25% of gross proceeds. • Board approved Postal Ballot Notice for seeking member approval via remote e-voting for appointment of two Independent Directors. • Mr. Prakash Kumar Behera (DIN: 11878579) is proposed for appointment. • Ms. Kajal Mayur Saiya (DIN: 11319429) is proposed for appointment. • Schedule of events for Postal Ballot: Cut-off date Oct 9, 2026; e-voting starts Oct 17, 2026, concludes Nov 16, 2026; results by Nov 18, 2026. • M/s. BP & Associates appointed as Scrutinizer. Impact: Neutral (Administrative filing detailing reallocation of IPO proceeds and upcoming postal ballot for director appointments.)

Jain Resource Recycling Limited

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