The Shareholders at their 46th annual general meeting held on today, i.e., Saturday, September 26, 2026, have re-appointed executive directors of the company. The detailed disclosure is attached. The aforesaid meeting was commenced at 1:00 P.M. IST and concluded at 1:26 P.M. IST.

CJGELATINE/SE/2026-27 Date: September 26, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Tower Dalat Street, Mumbai, MH.-400001 SCRIP CODE: 507515 ISIN: INE557D01015 Subject: Re-Appointment of Directors Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the LODR”) (as amended) and in continuation of disclosure made by the Company on Friday, August 14, 2026 vide Acknowledgement Number 13918535, we hereby inform to you that the Shareholders of the Company at their 46th Annual General meeting (“AGM”) held on today i.e., on Saturday, September 26, 2026 at 13:00 hour (IST), have inter-alia considered, approved and re-appointed Mrs. Jasneet Kaur (DIN: 06995139) as Woman Executive Director for a period of 3 consecutive years commenced from October 1, 2026 to September 30, 2029. Also, revised her remuneration from Rs. 50,000/- per month to Rs. 75,000/- per month (Rs. 9,00,000/- per annum), effective from October 1, 2026. Further, Mr. Harman Singh (DIN: 01406962), whose office liable to determination by retirement of Director by rotation was re-appointed as a Director of the Company at the 46th AGM. The requisite details required under Regulation 30 of the Listing Regulations read with latest Master Circular issued by the SEBI, regarding aforesaid matters are attached as “Annexure A”. The aforesaid meeting was concluded at 13:26 hour (IST). Yours Faithfully For, C.J.Gelatine Products Limited Harman Singh Company Secretary and Compliance Officer ICSI Membership Number ACS 25877 Encl: A/a Regt. Office: B-Shop-05, Ground Floor, Plot-237, Azad Nagar, Rahivasi Sangh, Acharya Donde Marg, Sewree(W), Mumbai, MH.-400015 Website: www.cjgelatineproducts.com “Annexure A” The requisite details required under Regulation 30 of the Listing Regulations read with latest Master Circular issued by the SEBI: Name of the Director Mrs. Jasneet Kaur Mr. Harman Singh DIN 06995139 01406962 Date of Birth (DD/MM/YYYY) 04/03/1980 June 10, 1982 Age (approx.) 47 years 45 years Nationality Indian Indian Date of first Appointment on the board 28/03/2015 June 26, 2021 Designation Woman Director Executive Director and Company Secretary & Compliance Officer Qualification B.BE, M.A. (Economics) CS and B. Com (H) Brief Resume and expertise in specific More than 24 years of More than 23 years of experience in functional area experience in the similar field Chemical business in various capacities /business in which the Company and 15 years of experience in gelatin is engaged industry. Terms and conditions of As specified in the special As specified in the special resolution Appointment / Reappointment resolution passed at 46th AGM passed at 44nd AGM held on September held on today, Saturday, 21, 2024 September 26, 2026 Remuneration drawn in the Company for the Rs. 6, 00,000 plus perquisites Rs. 13.50/- Lakh plus perquisites FY 2025-26 Remuneration sought to be paid Rs. 75,000/- per month (i.e., As specified in the special resolution Rs.9,00,000/- per annum), passed at 44nd AGM held on September effective October 1, 2026. 21, 2024 List of other Companies (incl. listed entities) in Hindustan Drugs Limited Hindustan Drugs Limited which Directorships held along with listed (CIN U24231CH1991PLC010976) (CIN U24231CH1991PLC010976) entities from which the person has resigned in the past three years A P Drugs Pvt Ltd (CIN U24232CH1988PTC008285 Royal Rajputana Agro Farms LLP (LLPIN ACP-4668) Greydot Realtors Private Limited (CIN U68200DL2026PTC463178) Member / Chairman of the Committees of the Nil Nil Board of other Companies (Numbers) No. of equity shares held in Company 100 equity shares 100 equity shares Relationship between the directors and KMP’s Daughter of Mr. Jaspal Singh, Son of Mr. Jaspal Singh, Managing inter-se Managing Director and Director and promoter and Brother of promoter and Sister of Mr. Mrs. Jasneet Kaur, Woman Director of Harman Singh, Director and CS company. of company. No. of meetings of the Board attended during 4 (Four) 4 (Four) the financial year (2025-26) Skills and capabilities required to act as an Not applicable Not applicable Independent Director of the Company Regt. Office: B-Shop-05, Ground Floor, Plot-237, Azad Nagar, Rahivasi Sangh, Acharya Donde Marg, Sewree(W), Mumbai, MH.-400015 Website: www.cjgelatineproducts.com