Cessation

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