Nupur Recyclers EGM Approves 8 Resolutions

Date: Friday, July 10, 2026
Time: Commenced at 04:00 p.m. and concluded at 04:27 p.m.
Location: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Type: Extra Ordinary General Meeting

The EGM considered and voted on eight resolutions:

Item No. 1: Special Resolution to Consider and Approve the Alteration in the Objects Clause of the Company
Item No. 2: Special Resolution to Approve the Remuneration Payable to Mr. Rajesh Gupta, Managing Director of the Company
Item No. 3: Ordinary Resolution to Approve Continuation of Directorship of the Existing Directors Serving on the Board of the Company for Five Years or More
Item No. 4: Ordinary Resolution for Approval of Material Related Party Transaction(s) between the Company and Frank Metals Recyclers Limited (formerly known as Frank Metals Recyclers Private Limited)
Item No. 5: Ordinary Resolution for Approval of Material Related Party Transaction(s) Between the Company and Tycod Autotech Private Limited
Item No. 6: Ordinary Resolution for Approval of Material Related Party Transaction(s) Between the Company and Nupur Extrusion Private Limited
Item No. 7: Ordinary Resolution for Approval of Material Related Party Transaction(s) Between Frank Metals Recyclers Limited (Formerly Known as Frank Metals Recyclers Private Limited) and M/s Tycod Autotech Private Limited
Item No. 8: Ordinary Resolution for Approval of Material Related Party Transaction(s) Between Frank Metals Recyclers Limited (Formerly Known as Frank Metals Recyclers Private Limited) and M/s Nupur Extrusion Private Limited

Remote e-voting was available from 9:00 a.m. on July 07, 2026 to 05:00 p.m. on July 09, 2026
Members who participated in the EGM and had not cast votes through remote e-voting were provided an opportunity to cast votes during the meeting
The e-voting facility remained open for 15 minutes after the conclusion of the EGM
The final report from the scrutinizer will be received and results announced within 2 working days of conclusion of meeting

Voting results were not yet available at the time of this proceeding document
Results will be displayed on the company website once declared
Results will also be placed on the NSDL website and disseminated to the National Stock Exchange of India Limited

The meeting was held in compliance with:

Applicable provisions of the Companies Act, 2013 and the rules made thereunder
Provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Mr. Rajesh Gupta, Chairman & Managing Director, chaired the meeting
Ms. Shilpa Verma, Company Secretary & Compliance Officer, conducted the proceedings
All Directors including Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee were present
Secretarial Auditor and Scrutinizer were also present during the EGM

The notice of EGM was taken as read as it had already been circulated to members
No speaker shareholders were present to address the members through VC/OAVM
The meeting commenced with confirmation of requisite quorum