BSECompany Update1 Oct 2026 · 1 Oct 2026, 05:14 pm

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Regulations) Regulation, 2015 ("Listing Regulations").

Jujhar Logistics Ltd · 534796

✦ AI SummaryMgmt Change

Jujhar Logistics Ltd has informed the exchange about the appointment of Ms. Monika Garg as an Independent Director, as approved by the members at the 15th AGM.

Analysis Scores

Earnings Impact2/10
Growth Catalyst2/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Jujhar Logistics Ltd - 534796 - Announcement under Regulation 30 (LODR)-Change in Management

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JUJHAR LOGISTICS LIMITED (Formerly known as CDG Petchem Limited) Date: October 1, 2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 534796 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) –Appointment of Ms. Monika Garg as an Independent Director. Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company, at the 15th Annual General Meeting (AGM) for the Financial Year 2025-26 held on Tuesday, September 29, 2026, at 02:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), have approved the appointment of Ms. Monika Garg (DIN: 11643449) as an Independent Director of the Company. Ms. Monika Garg was earlier appointed by the Board of Directors as an Additional Director (Independent and Non-Executive) with effect from April 10, 2026. The details as required under Regulation 30 of the Listing Regulations, read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, has already been intimated to the Stock Exchanges vide letter dated April 10, 2026. Kindly take the above information on your record. Thanking you, Yours faithfully For Jujhar Logistics Limited (Formerly Known as CDG Petchem) Arshdeep Singh Mundi Director DIN: 03030608 Registered Office: Plot No 10 & 11, MCH No 1-8-304 to 307/10, Pattigadda Road, Hyderabad, Telangana, India-50003 CIN: L52290TG2011PLC072532 Tel: +91 40 66494901 Email: jujharcs@gmail.com