Announcement under Regulation 30 (LODR), cessation of Mrs. Bindu Shah (Independent Director w.e.f 29th June 2026

July 29, 2026 The Manager, The Manager, BSE Limited, National Stock Exchange of India Limited, Listing Department, Listing Department, Exchange Plaza, 5th Phiroze Jeejeebhoy Towers, floor, Plot no. C/1, G Block, Bandra Kurla Dalal Street, Mumbai 400001 Complex, Bandra (East), Mumbai 400051 Scrip Code: 514034 Symbol: JBFIND Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) by JBF Industries Limited (the “Company”) - Resignation of Director of the Company Dear Sir, Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that Ms. Bindu Darshan Shah (DIN: 07131459), has intimated the Company that she has filed her resignation as the Director of the Company vide Form DIR-11 on June 29, 2026 with the Registrar of Companies (effective date mentioned in the form as April 18, 2024). In the said Form DIR-11, she has stated the reason for her resignation as “Personal Reasons”. However, since Form DIR-11 is filed by the Director on June 29, 2026, the Resolution Professional has taken the resignation of Ms. Bindu Darshan Shah (DIN: 07131459) as Director of the Company on record w.e.f. June 29, 2026. The information pursuant to SEBI Listing Regulations read together with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 13, 2023, is enclosed herewith as ‘Annexure-A’. Further, the copy of e-mail received from the Director is attached herewith as ‘Annexure-B’. For JBF Industries Limited Mr. Mukesh Verma Resolution Professional (RP) Registration No: IBBI/IPA-001/IP-P01665/2019-2020/12522 Regd Office : Shop No.4, Ground Floor, Building No.A, Shubh Laxmi Complex, Near Prabhat School Chanandevi, Amli, Silvassa, Dadra & Nagar Haveli – 396230, Earlier Regd Office : 1st Floor, Building No.B-2, Tirupati Residency, Tirupati Balaji Temple, Basera Road, Silvassa, Dadra & Nagar Haveli – 396230, CIN : L99999DN1982PLC000128 Tel ; +91 6356020333 E-mail : cirp.jbf@gmail.com, sec.shares@jbfmail.com Annexure A Information pursuant to SEBI Listing Regulations read together with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 13, 2023: Sr. No. Particulars Ms. Bindu Darshan Shah (DIN: 07131459) 1 Reason for change viz. As mentioned by the Director in e-Form DIR- appointment, reappointment, 11 filed by her with the Registrar of resignation, removal, death or Companies, the reason for resignation is otherwise “Personal Reasons”. 2 Date of appointment / Close of business hours of June 29, 2026, reappointment / cessation (as since the e-form DIR-11 was filed on the applicable) & term of appointment/ said date by the Director. reappointment 3 Brief Profile (in case of Not Applicable. appointment) 4 Disclosure of relationships between Not Applicable. Directors (in case of appointment of a director) 5 Affirmation pertaining to non- Not Applicable. debarment from holding the office of Directors by virtue of any SEBI order or any other such authority Regd Office : Shop No.4, Ground Floor, Building No.A, Shubh Laxmi Complex, Near Prabhat School Chanandevi, Amli, Silvassa, Dadra & Nagar Haveli – 396230, Earlier Regd Office : 1st Floor, Building No.B-2, Tirupati Residency, Tirupati Balaji Temple, Basera Road, Silvassa, Dadra & Nagar Haveli – 396230, CIN : L99999DN1982PLC000128 Tel ; +91 6356020333 E-mail : cirp.jbf@gmail.com, sec.shares@jbfmail.com