Appointment of Statutory Auditor

JAYSYNTH ORGOCHEM LIMITED Date: 29th September, 2026 Corporate Relationship Department BSE Limited Phiroze Jejeebhoy Towers Dalal Street, MUMBAI – 400 001 Scrip Code : 524592 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Appointment of Statutory Auditors of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the, Members of the Company at the 52nd Annual General Meeting held on Monday, 28th September, 2026 approved appointment of M/s. Chhogmal & Co., Chartered Accountants (FRN: 101826W) as the Statutory Auditors of the Company for a term of 5 (Five) consecutive years i.e. from the conclusion of 52nd Annual General Meeting till the conclusion of 57th Annual General Meeting of the Company. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 is enclosed herewith as Annexure – A. Kindly take note of the same for your records. Thanking you, Yours faithfully, For JAYSYNTH ORGOCHEM LIMITED Parag Sharadchandra Kothari Executive Chairman and Managing Director DIN: 00184852 Encl: As above Registered Office & Head Office : Tel.: +91-22-4938 4200 www.jaysynth.com GSTIN: 27AAACJ0902B1ZC 301, Sumer Kendra, P. B. Marg,Worli, +91-22-4938 4300 investor.relations@jaysynth.com CIN No.: L24100MH1973PLC016908 Mumbai - 400 018. India. JAYSYNTH ORGOCHEM LIMITED Annexure – A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024. Sr.No. Particulars Details 1 Reason for change viz. appointment, re- M/s. Chhogmal & Co., Chartered Accountants appointment, resignation, removal, death or (FRN:101826W) appointed as the Statutory Auditors otherwise of the Company. 2 Date of appointment & term of appointment/ Members of the Company at the 52nd reappointment Annual General Meeting held on Monday, 28th September, 2026 approved the appointment of M/s. Chhogmal & Co., Chartered Accountants (FRN:101826W) as the Statutory Auditors of the Company for a term of 5 (Five) consecutive years i.e. from the conclusion of 52nd Annual General Meeting till the conclusion of 57th Annual General Meeting of the Company. 3 Brief profile (in case of appointment) M/s Chhogmal & Co. is a prominent Mumbai-based Chartered Accountancy firm established in 1965 with over six decades of rich professional standing. Led by Managing Partner Mr. Chintan N. Shah, the firm provides specialized corporate services including Audit & Assurance, Direct & Indirect Taxation, and FEMA & Business Advisory. The firm serves major corporate clients and listed entities, including Supreme Industries, Yash Optics & Lens, Citibank NA, and Axis Bank. 4 Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Registered Office & Head Office : Tel.: +91-22-4938 4200 www.jaysynth.com GSTIN: 27AAACJ0902B1ZC 301, Sumer Kendra, P. B. Marg,Worli, +91-22-4938 4300 investor.relations@jaysynth.com CIN No.: L24100MH1973PLC016908 Mumbai - 400 018. India.