Jain Resource Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 21, 2025, to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for (i) the quarter ended June 30, 2025 and (ii) the quarter and half year ended September 30, 2025.