In pursuance to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, JSL Industries has informed that the following intimation is being made that the Board of Directors of the Company at its meeting held on 13th May, 2026, took note, considered and approved the following matters: Re-appointment of Tejal R. Amin (DIN: 00169860) as Whole Time Director - In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee and Approved by Audit committee, the Board of Directors at their meeting held today, May 13, 2026 has re-appointed Tejal R. Amin (DIN: 00169860) as Whole Time Director for a further period of three years with effect from 01st July 2026 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. The requisite details regarding the AGM will be communicated in due course. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE, the company has confirmed that Tejal R. Amin has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. The details required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are given in Annexure A.
The above information is a part of company’s filings submitted to BSE.
