Retirement

June 30, 2026 National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400051. Stock Symbol: JBCHEPHARM Dear Sir, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Securities and Exchange Board of India Master Circular bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and No. CIR/CFD/CMD/4/2015 dated September 09, 2015 Ref.: Change in Senior Management Personnel We would like to inform you that Mr. Pradeep Kumar Singh – President Global Business and Mr. Suresh Bhise – Vice President – IT have retired from the services of the Company with effect from close of business hours on June 30, 2026, and thus have ceased to be Senior Management Personnel. Details as required under Regulation 30 of the Listing Regulations and the SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended from time to time are given below: Sr. No. Disclosure requirement Mr. Pradeep Kumar Singh Mr. Suresh Bhise 1 Reason for change viz. appointment, re- Retirement Retirement appointment, resignation, removal, death or otherwise 2 Date of appointment/re- With effect from the closing of With effect from the closing of appointment/cessation (as applicable) b usiness hours of June 30, 2026 business hours of June 30, 2026 & term of appointment/re- appointment We request you to take the same on record. Thanking you, Yours faithfully, For J.B. Chemicals & Pharmaceuticals Limited Sandeep Phadnis Vice President – Secretarial & Company Secretary