J B CHEMICALS AND PHARMA

JB Chemicals & Pharmaceuticals Limited has informed the Exchange about Change in Senior Management Personnel

JB Chemicals & Pharmaceuticals Limited has informed the Exchange about Resignation of Director/KMP/SMP

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Resignation of Mr Bhushan Sachdev as Other of the company w.e.f. Jun 12, 2026.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Cessation of Mr Nikhil Chopra as Chief Executive Officer of the company w.e.f. March 31, 2026.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Change in Director(s) of the company.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Resignation of Ms. Sushree Mishra as General Manager-Corporate Strategy, Communication and In-licensing of the Company w.e.f. March 13, 2026.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Resignation of Mr. Jason D souza as Executive Vice President of the Company w.e.f. March 06, 2026.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Resignation of Mr. Jason D souza as Other of the company w.e.f. March 06, 2026.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Resignation of Mr. Kunal Khanna and Mr. Dilip Singh Rathore as Other of the company w.e.f. March 05, 2026.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Resignation of Mr Himanshu Ranvah as Other of the company w.e.f. February 06, 2026.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Resignation of Mr Dilip Singh Rathore as Other of the company w.e.f. March 05, 2026.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Resignation of Mr Kunal Khanna as Other of the company w.e.f. March 05, 2026.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Resignation of Mr Narayan Saraf as Chief Financial Officer of the company w.e.f. January 30, 2026.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Cessation of Ms Padmini Khare Kaicker as Non- Executive Independent Director of the company w.e.f. August 30, 2025.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Change in Auditors of the company.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Change in Auditors of the company.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Appointment of Mr Nikhil Chopra as Executive Director of the company w.e.f. October 05, 2025.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Appointment of Mr Sumit Bose as Independent Director of the company w.e.f. August 31, 2025.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Appointment of Mr Ashwani Kumar Puri as Independent Director of the company w.e.f. May 14, 2025.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Appointment of Ms Richa Arora as Independent Director of the company w.e.f. July 10, 2025.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Appointment of Ms Richa Arora as Non- Executive Independent Director of the company w.e.f. July 10, 2025.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Appointment of Mr Nikhil Ashokkumar Chopra as Chief Executive Officer of the company w.e.f. October 05, 2025.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Appointment of Mr Ashwani Kumar Puri as Non- Executive Independent Director of the company w.e.f. May 14, 2025.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Appointment of Mr Sumit Bose as Non- Executive Independent Director of the company w.e.f. August 31, 2025.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Change in Director(s) of the company.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Change in Director(s) of the company.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Appointment of Mr Narayan Saraf as Chief Financial Officer of the company w.e.f. February 23, 2024.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Resignation of Mr Lakshay Kataria as Chief Financial Officer of the company w.e.f. November 30, 2023.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Change in Director(s) of the company.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Resignation of Mr Lakshay Kataria as Chief Financial Officer of the company w.e.f. November 30, 2023.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange about resignation of Ms. Ananya Tripathi as Non Executive - Non Independent Director of the company w.e.f. 11-Mar-2022

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Change in Director(s) of the company.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Appointment of Mr Lakshay Kataria as Chief Financial Officer of the company w.e.f. October 04, 2021.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Resignation of Mr Vijay Bhatt as Chief Financial Officer of the company w.e.f. August 31, 2021.

Disclosure under (i) Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Securities and Exchange Board of India circular bearing reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015 (ii) Code of practices and procedure for Discloure of UPSI

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Resignation of Mr Mayank Mishra as Non- Executive Director of the company w.e.f. February 10, 2021.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Appointment of Mr Gaurav Trehan as Non- Executive Director of the company w.e.f. February 10, 2021.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Change in Auditors of the company - Appointment of Auditor .

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Change in Auditors of the company - Resignation of Auditor .

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Change in Director(s) of the company - Resignation of a director .

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Resignation of Mr Ajay Candade as Non- Executive Director of the company w.e.f. October 05, 2020.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Appointment of Mr Nikhil Chopra as Whole-time Director & Chief Executive Officer of the company w.e.f. October 05, 2020.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Resignation of Mr Durga Dass Chopra as Independent Director of the company w.e.f. September 30, 2019.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Change in Director(s) of the company.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange regarding Change in Auditors of the company.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that Dr. Niranjan N. Maniar, independent director of the Company, has resigned from the Board of directors of the Company with immediate effect due to his health problems.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 18, 2016, appointed Sr. Manoj R. Mashru as Additional director of the Company. he is an independent director on the Board.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that Mr. Jashvantrai Joshi, Independent Director of the Company, has resigned from the Board of Directors of the Company effective from September 29, 2016 due to his inability to devote necessary time to his duty as independent director of the Company.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that Mr. Mahesh K. Shroff, independent director of the company, has resigned from the board of directors of the company effective from March 12, 2016 due to his health problems.

JB Chemicals & Pharmaceuticals Limited has informed the Exchange that the board of directors of the company has, at its meeting held on February 03, 2016 appointed Mr. Shaukat H. Merchant as an additional director of the company. He is an independent director on the board.