Jain Resource Recycling AGM Notice Dispatch

Date: August 5, 2026

The company has initiated the process for dispatch of letters to shareholders whose email IDs are not registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participants
The letters provide the weblink and exact path of the Company's website from where the Annual Report for FY 2025-26 can be accessed
This action is in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

5th Annual General Meeting scheduled for Thursday, August 27, 2026, at 11:00 A.M. (IST)
Meeting to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Conducted in compliance with MCA General Circular 03/2025 dated September 22, 2025 and SEBI Circular dated October 3, 2024

Web-link provided for accessing Notice of 5th AGM and Annual Report for Financial Year 2025-26
Information also available on NSDL website (www.evoting.nsdl.com) and stock exchange websites (BSE and NSE)
Shareholders encouraged to update PAN, KYC details including postal address with PIN code, email address, mobile number, bank account details, and nomination details
Company promotes green initiative for paperless communication by updating email addresses through DPs or RTA