Nupur Recyclers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025

Nupur Recyclers Limited held its 7th Annual General Meeting on September 29, 2025, at 4:00 PM via video conferencing, chaired by Managing Director Rajesh Gupta. All directors, along with the statutory auditor, secretarial auditor, and scrutinizer, were present, and the requisite quorum was confirmed. Shareholders transacted six items of business, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of retiring director Devender Kumar Poter, ratification of cost auditor remuneration for FY25-26, appointment of a secretarial auditor, and the re-appointment of Independent Director Kapal Kumar Vohra (special resolution). Item 6 sought approval for material related party transactions with Tycod Autotech Private Limited for FY25-26. No speaker shareholders participated, the e-voting window at the AGM stayed open for 15 minutes, and voting results are to be declared within 2 working days.