JB Chemicals & Pharmaceuticals informs about outcome of board meeting

Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, JB Chemicals & Pharmaceuticals has informed that the board of directors of the Company (as defined below) (Board) at their meeting held today i.e. Wednesday, 21 January 2026 has undertaken the following actions: 1. Taken on record the consummation of transactions contemplated under share purchase agreement dated 29 June 2025; Taken on record acquisition of control of the Company by the Incoming Promoter and its classification as a promoter of the Company; Taken on record the resignation of non-executive non-independent directors; Taken on record the written request letter dated 21 January 2026 submitted by the Outgoing Promoter; and resignation of Chief Executive Officer and Whole-time Director.

The above information is a part of company’s filings submitted to BSE.