The Exchange and Investors are hereby informed that boards of directors of the company had accorded thier approval for shifting of Registered Office of the Company from Existing Address ....

J O H N S O N PHARMACARE LIMITED CIN: L51100GJ1994PLC022388 Registered Office Address - Office No. 4-D, Fourth Floor Vardan Tower, Lakhudi Circle, Near Sardar Patel Stadium , Navrangpura, Ahmedabad City, Gujarat, India, 380009 Email id:sunandshineworldwideltd@gmail.com Date: 11.08.2026 The Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 532154 (JOHNSON PHARMACARE LTD) EQ - ISIN - INE560F01022 Dear Sir/Madam, Subject: Regarding Change of Registered Office of the Company within the local limits under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable SEBI Listing Regulations, we hereby inform that the Board of Directors of the Company at their meeting held today, have accorded their consent to shift the registered office of the Company From Existing Registered Office: Desk No. 491-A, Office No. 4-D, Fourth Floor, Vardan Tower, Lakhudi Circle, East Wing, 2nd Floor, Near Sardar Patel Stadium, Navrangpura, Ahmedabad, Gujarat, 380009 To Proposed New Registered Office: Shop No. I-460, Fourth Floor, Titanium City Centre Mall, Near Sachin Tower, Anand Nagar Road, Satellite, Ahmedabad – 380015 The meeting commenced at 05:35 p.m. and concluded at 06:45 p.m. This is for your information and record. Thanking You For and on behalf of Board of Directors JOHNSON PHARMACARE LIMITED Nand Kishor Ray Additional Director DIN: 11626638