Pursuant to Regulation 30 of the SEBI Listing Regulations, JBF Industries has informed that 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 Bindu Darshan Shah (DIN: 07131459) as Director of the Company on record with effect from 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 as ‘Annexure-A’. Further, the copy of e-mail received from the Director is attached as ‘Annexure-B’.
The above information is a part of company’s filings submitted to BSE.
