Jain Resource Recycling shareholders approved a strategic expansion into the telecommunications sector during an Extra-ordinary General Meeting (EGM) held on July 30, 2026. The company secured approval to amend its Memorandum of Association, enabling it to undertake activities related to optical fibre cables and telecom infrastructure. This move signals a pivot from its existing operations to capitalize on emerging opportunities in the digital connectivity space.

The EGM was conducted via Video Conferencing / Other Audio Visual Means (VC/OAVM) in compliance with SEBI and Ministry of Corporate Affairs (MCA) guidelines. National Securities Depositories Limited (NSDL) facilitated the meeting and e-voting process. The cut-off date for shareholding eligibility was July 24, 2026. Thirty-eight members joined the meeting, satisfying the requisite quorum as confirmed by Company Secretary Aravindkumar V.

Hemant Shantilal Jain, Director & CFO, briefed members on the rationale for the proposed amendment to the Object Clause of the Memorandum of Association. He highlighted the potential for growth in telecom infrastructure as a key driver for the diversification strategy. Mayank Pareek, Joint Managing Director, supported the proposal, noting that the necessity and rationale had been adequately explained. No shareholder registered to ask questions during the session.

Directors Present

The following directors attended the EGM:

BP & Associates, Practising Company Secretary, Chennai, was appointed as the Scrutinizer for the e-voting process. The scrutinizer is required to submit the consolidated e-voting report within two working days of the conclusion of the voting period. The final results will be declared and communicated to the stock exchanges and uploaded on the company’s website in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Strategic Implications

The approval to amend the Object Clause marks a significant operational shift for Jain Resource Recycling. By entering the optical fibre and telecom infrastructure segment, the company aims to leverage its industrial base in Tamil Nadu for new revenue streams. This diversification aligns with broader industry trends towards enhanced digital infrastructure development in India. Shareholders will monitor the execution of this strategy in subsequent financial reports.

Jain Resource Recycling will host an earnings conference call on Tuesday, August 4, 2026, at 10:00 AM IST to discuss its unaudited financial results for the quarter and three months ended June 30, 2026. The announcement follows a Board of Directors meeting held on Monday, August 3, 2026, where the standalone and consolidated results were considered and approved. This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings call is open to analysts and investors, with DAM Capital Advisors Ltd appointed as the call leader to facilitate the discussion. Participants are advised to dial in at least five to ten minutes prior to the scheduled start time to ensure timely connection.

Management Speakers

The following executives from Jain Resource Recycling will participate in the conference call:

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

Abhishek Mehra, Analyst at DAM Capital Advisors Ltd, will lead the session.

Dial-in Information

Investors can access the call via the following universal access numbers, which are accessible from all networks and countries:

A diamond passcode link is also available for participants who prefer web-based access.

International Timings

For global investors, the call timings across major time zones are as follows:

Regulatory Compliance

The intimation regarding the earnings call was issued on July 28, 2026, under reference number JRRL/2026-27/0033. The disclosure was submitted to both the National Stock Exchange of India Limited and BSE Limited. The information is also available on the company's website at https://jainmetalgrou.com . Aravindkumar V, Company Secretary & Compliance Officer, signed the intimation letter digitally on July 28, 2026.