Nupur Recyclers Independent Director Term Completion

Section A – KMP Resignation Details

Name of Resigning KMP: Ms. Palakh Jain

Designation: Independent Director

Reason for Resignation: Completion of second term as an Independent Director

Effective Date of Resignation: September 30, 2026 (close of business hours)

Date of Resignation Letter: Not Specified

Duration in Role: Not Specified

Board's Acknowledgment / Statement: The Board of Directors and the Management of the Company place on record its sincere appreciation for the valuable contributions, guidance and services rendered by Ms. Palakh Jain during her association with the Company.

Add commentary on strategic impact: Not Specified

Replacement Appointed: Not Specified

Regulatory Compliance Statement: Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on 11th July, 2023 and last updated on 30th January, 2026.

Delay in Disclosure: Not Specified

Additional Committee Role Cessation

Consequent to completion of term as an Independent Director, Ms. Palakh Jain ceased to be the Chairperson of the Nomination & Remuneration Committee.

Section B – Additional Observations or Disclosures

Not Applicable

Section C – Financial & Governance Disclosures

Not Applicable