Jain Resource Recycling Limited has issued an update regarding its earnings conference call scheduled for Monday, May 18, 2026, at 04:00 p.m. IST, to discuss audited financial results for the quarter and year ended March 31, 2026. In a filing dated May 14, 2026, the company informed that the call link provided in its earlier intimation dated May 13, 2026, was not enabled due to a technical issue. An updated link for joining the call has been provided to participants via an attached annexure. All other details of the conference call remain unchanged.

Conference Call Details

The post-results conference call is organized for analysts and investors, with DAM Capital Advisors Ltd facilitating the event. The management team will address participants to provide insights into the company's financial performance for Q4FY26.

Management Speakers

The call will feature presentations from the company's top leadership:

• Mr. Kamlesh Jain – Chairman & Managing Director
• Mr. Mayank Pareek – Jt. Managing Director
• Mr. Hemant Jain – Executive Director and CFO
• Mr. Sanchit Jain – Executive Director

Abhishek Mehra, Analyst at DAM Capital Advisors Ltd, will serve as the call leader.

Access Information

Participants can join the call using the universal access numbers: +91 22 6280 1384 and +91 22 7115 8285. These lines are accessible from all networks and countries. A diamond passcode link is also available for access. The company advises dialing in at least 5-10 minutes prior to the scheduled start time to ensure timely connection.

For international participants, the call is scheduled at 18:30 HKT/SGT, 11:30 BST, and 06:30 EDT. Further information is available on the company's official website at https://jainmetalgroup.com .

Jain Resource Recycling Limited has successfully concluded its postal ballot process for April 2026, with shareholders approving all four proposed resolutions through electronic voting. The company announced the results following scrutiny by BP & Associates, Company Secretaries, Chennai, who served as the appointed scrutinizer for the voting process.

Voting Process and Timeline

The postal ballot notice was dispatched on March 27, 2026, to shareholders whose names appeared in the Register of Members as of the cut-off date of March 20, 2026. The e-voting period remained open from 09:00 AM on March 28, 2026, to 05:00 PM on April 26, 2026, facilitated through KFIN Technologies Limited's electronic voting platform.

Resolution Results Overview

All four resolutions presented to shareholders achieved the requisite majority for approval:

Detailed Voting Analysis

Resolution 1 addressed the approval of re-designation and remuneration of Mr. Atul Pareek as Whole-Time Director of Jain CY Circular Solutions Private Limited, the company's subsidiary. This ordinary resolution received overwhelming support with 29,61,65,618 votes in favour against 46,395 votes against, representing 99.98% approval.

Resolution 2 concerned the payment of remuneration to Mr. Kamlesh Jain (DIN: 01447952), Managing Director, for the financial year 2026-27. This special resolution garnered 4,58,82,196 votes in favour compared to 11,46,651 votes against, achieving 97.56% approval.

Resolution 3 focused on the utilization of IPO funds under the General Corporate Purpose head towards repayment of unsecured loans. Despite receiving the lowest approval rate among all resolutions, it still achieved a substantial majority with 4,36,76,426 votes in favour and 33,52,521 votes against, representing 92.87% approval.

Resolution 4 addressed amendments to the company's Articles of Association, receiving near-unanimous support with 30,09,71,344 votes in favour and only 79 votes against, achieving 100.00% approval rate.

Shareholder Participation

The voting process demonstrated significant shareholder engagement across different categories including promoters, public institutions, and non-institutional public shareholders. The company's total shareholding base of 34,50,85,814 shares participated in the voting process through the electronic platform, with varying participation rates across different resolutions.

The scrutinizer's report confirmed compliance with all regulatory requirements under the Companies Act, 2013, SEBI regulations, and other applicable laws. The successful passage of all resolutions provides the company with necessary approvals to proceed with its planned corporate actions and governance changes for the upcoming financial year.