General Updates

CIN: L74110HP2004PLC0275 58 To, Date: 17th September, 2026 The Listing Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, Department of Corporate Services, Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Mumbai – 400 051 Scrip Code- 532771 Symbol- JHS Sub: Dispatch of letter to the Shareholders providing web-link and QR code for accessing the Annual Report for the Financial Year 2025-26. Dear Sir, Pursuant to Regulation 30 and in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of letter to the Shareholders whose email address are not registered with the Depositories / Company, providing the web-link and QR code for accessing the Annual Report for the Financial Year 2025-26 including the Notice of the 22nd Annual General Meeting. This is for your information and records. Thanking You Yours Faithfully, For JHS Svendgaard Laboratories Limited Komal Jha Company Secretary & Compliance Officer Encl: A/a CIN: L74110HP2004PLC027558 Date: 02.09.2026 Dear Shareholder(s), Subject: Web-link for the 22nd Integrated Annual Report 2025-26. We are pleased to inform you that the 22nd Annual General Meeting (“AGM”) of the Members of JHS Svendgaard Laboratories Limited (“the Company”) will be held on Saturday, 26th September, 2026, at 3:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in compliance with various Circular’s issued by MCA & SEBI from time to time. The Notice of the 22nd AGM along with the Integrated Annual Report 2025-26 (“Annual Report”) is being sent by electronic mode to the Shareholders whose E-Mail ID’s are registered with the Company /Beetal Financial & Computer Services (P) Limited, Registrar & Share Transfer Agent (“RTA”) or the Depository Participants (“DPs”). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the web-link, including the exact path, where complete details of the Annual Report are available, is required to be sent to those Shareholder(s) who have not registered their email address(es) with the Company/ DP / RTA of the Company. Accordingly, Web-Link(s), including the exact path(s) & QR code(s) where complete details of Notice of 22nd AGM of the Company and the Annual Report are available and can be accessed at: Web-link 1. Integrated Annual Report 2025-26: (including Path) https://www.svendgaard.com/download/invester/annual_reports/JHS%20Lab%2 0Annual%20Report%202025-26.pdf 2. Notice of the 22nd AGM: https://www.svendgaard.com/download/invester/announcement/Notice%20of%20 22nd%20AGM.pdf QR Code 1. Integrated Annual Report 2025-26: 2. Notice of the 22nd AGM: The 22nd Notice of AGM and the Annual Report of the Company is also available on the websites of Stock Exchanges i.e., BSE Limited (‘BSE’) and National Stock Exchange of India Limited (‘NSE’) at www.bseindia.com and www.nseindia.com respectively. Key details of AGM: AGM & E-voting Details: Time & Date of AGM 3:00 P.M. IST, Saturday, September 26, 2026 Cut-off date to determine entitlement for e-voting Saturday, 19th September, 2026 E-voting start date and time Wednesday, 23rd September, 2026 (9:00 A.M. IST) E-voting end date and time Friday, 25th September, 2026 (05:00 P.M. IST) Refer "The instructions for members for remote e-voting and joining Annual General Meeting" provided in the AGM Notice for detailed procedures on registering as a speaker, casting votes electronically, and joining the virtual AGM. Updation of KYC: This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 7, 2024, and to dematerialize physical securities. The Circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. Moreover, though optional, you are also requested to update your e-mail address at the earliest either through your DPs for electronic holding or send a communication to our RTA on rta@alankit.com to facilitate the updation and to continue receiving all important information & documents thereafter and encourage Green Initiative. This is applicable for all security holders holding securities in physical mode. The formats for choice of nomination and updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH- 14 and SEBI circulars are available on the website of the Company. Special Window for Re-lodgement of Transfer Requests of Physical Shares: To facilitate ease of investing for investors and to secure their rights in the securities purchased by them SEBI, vide Circular No. SEBI/HO/MIRSD/MIRSD‑PoD/P/CIR/2025/97 dated July 2, 2025, had permitted opening of a special window to facilitate re‑lodgement of transfer requests in respect of physical share certificates. This facility is available to shareholders who had originally lodged their transfer deeds prior to April 1, 2019, and whose requests were rejected or returned due to deficiencies in documentation. Eligible shareholders may re- lodge such transfer requests with the Company’s RTA during the specified period. This window was operational from July 7, 2025 to January 6, 2026. SEBI opened another special window for a period of one year, from February 5, 2026 to February 4, 2027 for transfers effected under this facility with shares to be credited only in dematerialized form to the account of the transferee. Such securities will be subject to a mandatory lock‑in of one year from the date of registration of transfer, during which they cannot be transferred, lien‑marked or pledged. The RTA will process only those cases that are complete in all respects and compliant with SEBI guidelines. In case of any further queries/clarifications, you may write to your Company/RTA at the following address/email/telephone number. Correspondence/Queries: JHS Svendgaard Laboratories Limited Beetal Financial & Computer Services (P) B1/E23, Mohan Co-Operative Industrial Area, Mathura Limited Road, New Delhi-110044 3rd Floor, Beetal House, 99, behind Local Tel: +91 11 40539487 Shopping Centre, Madangir Village, Madangir, Web: www.svendgaard.com New Delhi, Delhi 110062 Mail: cs@svendgaard.com Tel: +011-42959000-09 Mail: beetalrta@gmail.com For JHS Svendgaard Laboratories Limited Sd/- Komal Jha Company Secretary & Compliance Officer