Lead Reclaim & Rubber Products Limited filed a newspaper advertisement on May 15, 2026, pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing the National Stock Exchange of India Limited about the publication of a corrigendum to the notice of its Extraordinary General Meeting (EGM). The corrigendum was published in the Financial Express in both English and Gujarati on May 15, 2026. The filing was signed by Managing Director Jayeshkumar Baldevbhai Patel (DIN: 05007490). This follows the Board of Directors' decision at its meeting held on May 13, 2026, to approve certain changes in the list of proposed allottees of equity shares forming part of the company's ongoing preferential issue, subject to shareholder and regulatory approvals.

The corrigendum was issued in continuation of the EGM Notice dated April 30, 2026, circulated to shareholders in connection with the EGM scheduled to be held on Friday, May 22, 2026, at 12:00 noon (IST) at the company's registered office at 856/4, Sarali Pithai Road, Pithai, Kathlal, Kheda, GJ 387630. The corrigendum is available on the company's website at www.leadreclaim.com and on the NSE website at www.nseindia.com .

Allottee Substitution Details

The Board approved the replacement of VT Capital Market Private Limited with Jalan Chemical Industries Private Limited as a proposed allottee in the non-promoter category. The number of equity shares allocated to this slot remains unchanged at 399000. The following table summarises the substitution:

All other terms and conditions of the proposed preferential issue, as approved by the Board on April 22, 2026, remain unchanged. Wherever the name of VT Capital Market Private Limited appeared in the EGM Notice, explanatory statement, and related documents, it shall be read as substituted with the name of Jalan Chemical Industries Private Limited.

Preferential Issue — Key Terms

The broader preferential issue, approved by the Board on April 22, 2026, involves two components: an issue of equity shares to non-promoters and an issue of fully convertible warrants to promoters, promoter group, and non-promoters. The key financial parameters of the issue are summarised below:

The issue price of Rs. 75/- per equity share/warrant was determined in accordance with the pricing formula prescribed under SEBI (ICDR) Regulations, 2018. The floor price was arrived at as the higher of the 90 trading days VWAP of Rs. 68.37/- per share and the 10 trading days VWAP of Rs. 74.75/- per share, both preceding the Relevant Date on NSE. Additionally, a valuation report dated April 22, 2026, issued by Mr. Janak Jagjivan Shah, Registered Valuer (IBBI Registration No. IBBI/RV/06/2019/11559), valued the equity shares and convertible warrants at Rs. 74.75/-, in accordance with Regulation 166A of the ICDR Regulations.

Objects of the Issue

The Company intends to utilise the proceeds from the preferential issue towards the following purposes, with all utilisation targeted within two years from the date of receipt of funds:

The fund requirements are based on management estimates and have not been appraised by any bank, financial institution, or external agency.

Revised List of Proposed Allottees for Equity Shares

Following the substitution, the complete revised list of proposed allottees for the preferential issue of equity shares comprises 18 non-promoter entities and individuals, with Jalan Chemical Industries Private Limited now included in place of VT Capital Market Private Limited. The ultimate beneficial owners of Jalan Chemical Industries Private Limited are Rajesh Jain, Dhiraj Bhutoria, and Neeraj Bhutoria. The proposed post-issue shareholding of Jalan Chemical Industries Private Limited, assuming full allotment, stands at 399000 shares, representing 2.98% of total equity capital.

Shareholding Pattern — Pre and Post Issue

The following table presents the pre and post preferential issue shareholding pattern of the Company (assuming full allotment and full conversion of warrants into equity shares):

The proposed preferential allotment will not result in any change in the management or control of the Company. The allotment of equity shares and warrants is to be completed within 15 days from the date of passing of the Special Resolution by shareholders, or within 15 days from the date of any pending regulatory approval, as applicable under Regulation 170 of the SEBI (ICDR) Regulations, 2018.

Lead Reclaim & Rubber Products has announced the scheduling of a conference call for analysts and investors, pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made on May 13, 2026, and follows the company's earlier communication dated May 12, 2026, regarding the Board of Directors Meeting convened to consider and approve the Standalone and Consolidated Audited Financial Results for the half year and year ended March 31, 2026.

Conference Call Details

The H2 and FY26 Earnings Conference Call is scheduled to take place on Monday, May 18, 2026, from 04:00 PM to 05:00 PM IST. The details of the call are available on the company's website. The following table summarises the key details of the event:

Management Representation

The company's senior leadership will be present to address analysts and investors during the call. The management representatives are as follows:

• Mr. Baldevbhai Patel – Chairman
• Mr. Jayeshh Patel – Managing Director
• Mr. Kalpeshbhai Patel – Director

The intimation was signed by Jayeshbhai B Patel, Managing Director (DIN: 05007490), on behalf of Lead Reclaim and Rubber Products Limited, on May 13, 2026.