Appointment

Date: 15th July, 2026 To, To, Manager - Listing Compliance Head of the Department, National Stock Exchange of India Department of Listing Operation, Limited ‘Exchange Plaza’. C-1, Block BSE Limited G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai 400001 Mumbai - 400 051 SCRIP Code: 544476 SYMBOL: JSLL Subject: Outcome of Board Meeting held on 15th July, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 15th July, 2026 has, inter alia, approved the following: 1. Resignation of the Company Secretary and Compliance Officer as well as key Managerial Personnel of the Company In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we wish to inform that Mrs. Smita Chaturvedi, has tendered her resignation from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) to pursue an alternate career opportunity outside the Organization. A copy of her resignation letter dated 14 July 2026 is enclosed herewith. Mrs. Smita Chaturvedi tendered her resignation vide her letter dated 14 July 2026 and was relieved from her responsibilities as the Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from the close of business hours on 14 July 2026. Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure A. 2. Appointment of the Company Secretary and Compliance Officer as well as key Managerial Personnel of the Company: In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company based on the recommendations of the Nomination and Remuneration Committee, have approved the appointment of Ms. Priya Goyal (Membership No. ACS-71180), as Company Secretary and Compliance Officer as well as key Managerial Personnel of the Company w.e.f. 15th July, 2026. A copy of her consent letter dated 14 July 2026 is enclosed herewith. Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure B. 3. Appointment of Mr. Ajay Sharma (DIN: 07671350), as an Additional Director (Non- Executive Independent Category) subject to the approval of the members: The Board of Directors, based on the recommendation of Nomination and Remuneration Committee and after due consideration, approved the appointment of Mr. Ajay Sharma as Additional Director (Non-Executive Independent Category) (till the conclusion of next general meeting from the date of appointment) and his appointment will be regularized as Non- Executive Independent Director, not liable to retire by rotation, for a tenure of 2 (Two) consecutive years commencing from 15th July, 2026 to 14th July 2028 subject to approval of the shareholders. Further, as per the requirement of the Circular No. LIST/COMP/14/2018-19 and SE/CML/2018/24 dated June 20, 2018 issued by the BSE and NSE respectively, we hereby confirm that Mr. Ajay Sharma is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure C. 4. Appointment of Mrs. Sapna Singh (DIN: 11812894), as an Additional Director (Non- Executive Women Independent Director) subject to the approval of the members: The Board of Directors, based on the recommendation of Nomination and Remuneration Committee and after due consideration, approved the appointment of Mrs. Sapna Singh as Additional Director (Non-Executive Women Independent Director) (till the conclusion of next general meeting from the date of appointment) and her appointment will be regularized as Non-Executive Independent Director, not liable to retire by rotation, for a tenure of 2 (Two) consecutive years commencing from 15th July, 2026 to 14th July 2028 subject to approval of the shareholders. Further, as per the requirement of the Circular No. LIST/COMP/14/2018-19 and SE/CML/2018/24 dated June 20, 2018 issued by the BSE and NSE respectively, we hereby confirm that Mrs. Sapna Singh is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure D. 5. Appointment of Dr. Ish Sharma (DIN: 11815526), as an Additional Director (Executive Category) and Whole Time Director of the Company, subject to the approval of the shareholders: The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee and after due consideration, approved the appointment of Dr. Ish Sharma (DIN: 11815526) as an Additional Director in the category of Executive Director (till the conclusion of the next general meeting from the date of appointment) and shall also be designated as the Whole Time Director and Key Managerial Personnel of the Company, liable to retire by rotation, for a tenure of 2 (two) consecutive years commencing from 15th July, 2026 to 14th July, 2028, subject to the approval of the shareholders. Details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure E. 6. Appointment of Mr. Ankush Kaushal (DIN: 03308862), as an Additional Director (Executive Category) and Whole Time Director of the Company, subject to the approval of the shareholders: The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee and after due consideration, approved the appointment of Mr. Ankush Kaushal as an Additional Director in the category of Executive Director (till the conclusion of the next general meeting from the date of appointment) and shall also be designated as the Whole Time Director and Key Managerial Personnel of the Company, liable to retire by rotation, for a tenure of 2 (two) consecutive years comm [Showing first 8,000 characters — download PDF for full document]