BSECompany Update5h ago · 22 Jul 2026, 01:35 pm

Please find attached intimation for Change in Senior Management

Jubilant FoodWorks Ltd · 533155

✦ AI SummaryMgmt Change

Jubilant FoodWorks Ltd has announced the resignation of Mr. Narottam Sharma, Senior Vice President & Chief Information Officer and Senior Managerial Personnel, effective September 18, 2026.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment4/10

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Full Announcement

Jubilant FoodWorks Ltd - 533155 - Announcement under Regulation 30 (LODR)-Change in Management

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, Domino•s PO'PeveS DUNKIN' ~ !~~£!!, COFFY f.UBIIANT FooDWORKS JFL/NSE-BSE/2026-27/32 July 22, 2026 BSE Ltd. National Stock Exchange of India Limited P.J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai – 400001 Bandra(E), Mumbai – 400051 Scrip Code: 533155 Symbol: JUBLFOOD Sub: Change in Senior Management Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of Listing Regulations, it is hereby informed that Mr. Narottam Sharma, Senior Vice President & Chief Information Officer and Senior Managerial Personnel (SMP) of the Company, has resigned from the services of the Company vide email dated July 21, 2026. His last working day would be September 18, 2026 (close of business hours). The Board of Directors of the Company will appoint his successor in due course. Relevant details pursuant to Regulation 30 of the Listing Regulations read with SEBI Circulars issued in this regard are annexed herewith as Annexure A. The copy of resignation email received from Mr. Sharma is enclosed as Annexure B. The aforesaid intimation is also being disseminated on Company’s website at www.jubilantfoodworks.com under Investor Relations section. We request you to kindly take the aforesaid information on records. Thanking you, For Jubilant FoodWorks Limited Mona Aggarwal Company Secretary and Compliance Officer Investor E-mail id: investor@jublfood.com Encl: A/a Jubilant FoodWorks Limited -A Jubilant Bhartia Company GIN: L74899UP1995PLC043677 Website: www.jubilantfoodworks.com Phone: +91 120 6927500/6935400 Corporate Office: 15th floor, Tower-E, Skymark One, Plot No. H-10/A, Sector-98, Noida -201301, Uttar Pradesh, India Registered Office: Plot No. 1 A, Sector 16-A, Noida -201301, Uttar Pradesh, India , Domino•s PO'PeveS DUNKIN' ~ !~~£!!, COFFY f.UBIIANT FooDWORKS Annexure A S. No. Disclosure Requirements Details 1 Reason for change viz. Resignation of Mr. Narottam Sharma, Senior Vice President appointment, re-appointment, & Chief Information Officer and Senior Managerial Personnel resignation, removal, death or (SMP) of the Company to take up an external opportunity. otherwise 2 Date of Appointment/ re- Date of Resignation: July 21, 2026 appointment/ Cessation & term Last Working Date: September 18, 2026 (close of business of appointment / re-appointment hours) 3 Brief Profile (in case of N.A. appointment of a director) 4 Disclosure of relationships N.A. between directors (in case of appointment of Director) Jubilant FoodWorks Limited -A Jubilant Bhartia Company GIN: L74899UP1995PLC043677 Website: www.jubilantfoodworks.com Phone: +91 120 6927500/6935400 Corporate Office: 15th floor, Tower-E, Skymark One, Plot No. H-10/A, Sector-98, Noida -201301, Uttar Pradesh, India Registered Office: Plot No. 1 A, Sector 16-A, Noida -201301, Uttar Pradesh, India Annexure B From: Narottam Sharma Sent: Tuesday, July 21, 2026 11:21 To: Sameer Khetarpal < Subject: Resignation Dear Sameer, I am writing to inform you of my resignation from the position of Senior Vice President & Chief Information Officer and Senior Managerial Personnel (SMP) at Jubilant FoodWorks Ltd. in order to take an external opportunity. I request you to relieve me from my role and responsibilities with effect from close of business hours on September 1st\ 2026. I sincerely thank the management for the support extended to me during my tenure with the Company and wish the Company continued success in all its future endeavours. Thanking you, Regards Narottam Sharma