J.B. Chemicals & Pharmaceuticals Lt - Proxy Solicitation & Information Statement 2026

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February 23, 2026

BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001

BSE Scrip Code: 506943

Stock Symbol: JBCHEPHARM

Dear Sir,

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Securities and Exchange Board of India Master Circular bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024

Ref: Newspaper advertisement for Postal Ballot

We refer to our letter dated February 20, 2026, in relation to submission of postal ballot notice sent to the members of the Company on February 20, 2026.

In continuation thereof, this is to inform you that the Company has published newspaper advertisement in relation to the said postal ballot in Financial Express (English) and (Gujarati) edition of February 23, 2026. A newspaper cutting of the said advertisements published for attention of the members of the Company is attached.

We request you to take the above on record.

Thanking you, Yours faithfully,

For J.B. Chemicals & Pharmaceuticals Limited

SANDEEP ANIL PHADNIS Digitally signed by SANDEEP ANIL PHADNIS DN: c=IN, postalCode=411038, st=MAHARASHTRA, street=FLAT NO. 18, SWAPNA SOCIETY ,BEDEKAR GANPATI LANE, PAUD ROAD ,PUNE,KOTHRUD ,411038, l=PUNE, o=Personal, serialNumber=cc500fdd638e71336fc58b204e2ba05ea7c4ade49b8fe438e8f254c300dec735, pseudonym=d7e0610cbbec40508ce048426f41b7ed, 2.5.4.20=715f7603f235e5d1d74002aec03d24cf432efd8296e6e1c3c0c80534a90c098e, [email protected], cn=SANDEEP ANIL PHADNIS Date: 2026.02.23 12:44:37 +05'30'

Sandeep Phadnis Vice President – Secretarial

& Company Secretary Encl: a/a

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rMkõÞwhexkEÍuþLk y u Lz hefLMxÙõþLk ykuV VkELkkÂLMkÞ÷ yuMkuxTMk yuLz yuLVkuMko{uLx ykuV rMkõÞwhexe ELxhuMx yuõx, 2002 MkkÚku ðt[kýu ÷uíkk rMkfÞkuhexe ELxhuMx (yuLVkuMko{uLx) rLkÞ{ku h002Lke òuøkðkEyku Y÷ 8(6) MÚkkðh, Y÷ 6(2) r{÷fíkku {kxu Lke E-nhkS Úke ðu[kýLke LkkuxeMk
ykÚke Mkk{kLÞ heíku ònuh sLkíkkLku yLku rðþu»kYÃkÚke WÄkhfíkko(yku) yLku ò{eLkfíkko(yku) Lku sýkððk{kt ykðu Au fu Lke[u áþkðu÷ (MÚkkÞe yLku yMÚkkÞe r{÷fíkku) su çkUf ykuV EÂLzÞk (rMkfÞkuzo ¢uzexMko) {kt {kuøkuos / nkEÃkkuÚkefuxuz / [ksoz / økehðu {wfu÷ Au, suLkku «íÞûk/Mkktfuíkef fçòu çkUf ykuV EÂLzÞkLkk (rMkfÞkuzo ¢uzexh) yrÄf]ík yrÄfkhe îkhk ÷E
÷eÄu÷ Au. suLkwt “sÞkt Au.”, “su{ Au” yLku “su heíku Au”Lke ÃkrhÂMÚkíke{kt íkk. 10.03.2026 Lkk hkus nhkS fhðk{kt ykðþu.
støk{ / MÚkkðh r{÷fíkkuLkwt rððhý òu fkuE çkkuò u òý{kt nkuÞ íkku
¢{ WÄkhfíkko / ò{eLkËkhLkwt Lkk{ yLku MkhLkk{wt yLku þk¾k Lkwt Lkk{
r{÷fíkkuLke rðøkík yLkk{ík ®f{ík Eyu{ze ®f{ík
Lkt. yLku íku{Lke çkkfe ÷uýe hf{
1 {uMkMko Ähíke ®Íf, {uMkMko Ähíke ®ÍfLkk ¼køkeËkhku: ©e ¼wÃkuLÿ¼kE h{k¼kE Ãkxu÷, ©e hnuýktf r{÷fík: r{÷fík 1: MÚkkðh r{÷fík økhÚk÷e Ãkt[kÞík r{÷fík Lktçkh 1/50økk{Lke s{eLk ¾kíku ykðu÷ suLkk ûkuºkV¤ ykMkhu 1350 Mfuðuh Vwx økk{ Lkh®MknÃkwhk, íkk÷wfk Ezh, Lkh®Mkn Ãkwhk Yk. Yk.
rËÃkffw{kh fkuËh÷k÷ Ãkxu÷, ©e hknw÷fw{kh LkkhkÞý¼kE Ãkxu÷, {uMkMko Ähíke ®ÍfLkk økúk{ Ãkt[kÞíkLke ¾kíku ÂMÚkík íkk÷wfku Ezh rzMxÙeõx MkkçkhfktXk ¾kíku ykðu÷ Mk{økú r{÷fík suLke [íkwo:Mke{k: Ãkqðuo: ¾wÕ÷e s{eLk ¾kíku ÂMÚkík, Ãkrù{u: Ãkxu÷ LkkÚkk¼kE ËkLkk¼kELke s{eLk ¾kíku Lke s{eLk, 20,00,000/- 2,00,000/-
W¥khu: Ãkxu÷ {kuíke¼kE òuEíkk¼kELke s{eLk ÂMÚkík, Ërûkýu: Ãkxu÷ hk{k¼kE ÷ðS¼kELke s{eLk ykðu÷ Au. (yk r{÷fík «íÞûk fçkò nuX¤ Au.)
ò{eLkËkhku: ©e þtfh÷k÷ fkuËh÷k÷ Ãkxu÷, ©e sÞtrík¼kE fhþLk¼kE Ãkxu÷, Mkw©e
þkhËkçkuLk søkËeþ¼kE Ãkxu÷, ©e søkËeþ¼kE fu. Ãkxu÷, ©e rnhuLk rËr÷Ãkfw{kh Ãkxu÷ r{÷fík 2: øk{íkk÷ s{eLk suLkku ÃkhðkhLkk Lktçkh 833, 955, 230, 956, ÷k÷kuzk ¾kíku ÂMÚkík suLkwt ûkuºkV¤ ykMkhu 2238 Mfðuh Vex suLkwt ÷k÷kuz økúk{Ãkt[kÞík r{÷fík Lktçkh 438 Au. yLku su Yk. Yk.
fkuMx ðøkuhu.LkkuxeMk{kt sýkðu÷ hf{ Yk. 7,47,81,659/- + ÷eøk÷ ¾[koyku yLku ðÄkhkLkwt ÔÞks íkuLkk WÃkhLkwt, Au÷k÷kuzk økúk{ Ãkt[kÞíkLke nË ¾kíku ykðu÷ Au. ÷k÷kuzk Ãkku. ÷k÷kuzk, íkk÷wfk - Ezh rzMxÙeõx - MkkçkhfktXk, MkrníkLke Mk{økú r{÷fík suLke [íkwo:Mke{k: Ãkqðuo: ¾wÕ÷e s{eLk ykðu÷ Au. Ãkrù{u: hkuz ykðu÷ , W¥khu: Ãkxu÷ LkkLkS¼kE ¾wþk÷¼kELkwt ½h ykðu÷ Au., Ërûkýu: ¾wÕ÷e s{eLk yLku hkuz ykðu÷ Au. (yk r{÷fík «íÞûk fçkò nuX¤ Au.) 22,00,000/- 2,20,000/-
r{÷fík 3: yuLkyuLke s{eLk suLkku Mkðuo Lktçkh 148 yu, Ã÷kux Lkt. 3 hk{Ãkwh ¾kíku ÂMÚkík suLkwt ûkuºkV¤ 246.90 Mfu.r{xh, Mkðuo Lktçkh 148 yu hk{Ãkwhøkúk{ Ãkt[kÞík r{÷fík Lktçkh 1/108 ¾kíku ÂMÚkík, Yk. Yk.
yrÄf]ík yrÄfkhe - ©e hksuþ þ{ko
y{ËkðkË rhfðhe þk¾k, y{ËkðkË. {kuçkk. 7014006255 çkúñÃkwhe økúwÃk økúk{Ãkt[kÞíkLke nË{kt ykðu÷, hk{Ãkwh, íkk÷wfk - Ezh, rzMxÙeõx MkkçkhfktXk, økwshkík, MkrníkLke Mk{økú r{÷fík suLke [íkwo:Mke{k: Ãkqðuo: {kSoLk Akuzâk çkkË Mkðuo Lkt. 149 ykðu÷ Au, 29,00,000/- 2,90,000/-
Ãkrù{u: {kSoLk Akuzâk ÃkAe hkuz ykðu÷ Au, W¥khu: {kSoLk Akuzâk ÃkAe Ã÷kux Lkt. 2 ykðu÷ Au, Ërûkýu: Ã÷kux Lkt. 4 ykðu÷ Au. (yk r{÷fík «íÞûk fçkò nuX¤ Au.)
r{÷fík 4: MÚkkðh r{÷fík su økhÚk÷e ÃkhðkLkk Lktçkh 18 íkkhe¾: 05/07/1910 yLku MkkýtË íkkhe¾: 28/02/1953 Lke fk{Lke s{eLk Ãkt[kÞík r{÷fík Lktçkh 344 suLkwt ûkuºkV¤ ykMkhu 1217.30 Yk. Yk.
Mfu.Vqx hnuýktf rçkÕzªøk økk{ ÷k÷kuzk ¾kíku ykðu÷ íkk÷wfku Ezh ÷k÷kuzk økúk{ Ãkt[kÞíkLke nË{kt ykðu÷ íkk÷wfk - Ezh, rzMxÙeõx - MkkçkhfktXk, økwshkík ûkuºkV¤ MkrníkLke Mk{økú r{÷fík suLke 15,00,000/- 1,50,000/-
[íkwo:Mke{k: Ãkqðuo: ÂMÚkík hkuz, Ãkrù{u: ÂMÚkík Lkðuhe, W¥khu: y{eh[tË fkuËh ÷ðSLkwt ½h ykðu÷ Au, Ërûkýu: Mkkfk¼kE ¼ðkLk¼kELkwt ½h ykðu÷ Au. (yk r{÷fík «íÞûk fçkò nuX¤ Au.)
r{÷fík 5: Ãkt[kÞík ÷k÷kuzk ¾kíku ykðu÷ r{÷fík yLku ÷k÷kuzk økúk{Ãkt[kÞík r{÷fík Lktçkh 551Lkk huðLÞw ûkuºk{kt øk{íkk÷Lke s{eLk WÃkh çkktÄu÷ ½h suLkwt ûkuºkV¤ ykMkhu 153.28Mfu. {exh ÷k÷kuzk Yk. Yk.
¾kíku ÂMÚkík íkk÷wfk - Ezh, rzMxÙeõx - MkkçkhfktXk, økwshkík, MkrníkLke Mk{økú r{÷fík suLke [íkwo:Mke{k: Ãkqðuo: hkuzLke ÃkkA¤Lke çkksw ykðu÷ Au, Ãkrù{u: ¾wÕ÷e søÞk, W¥khu: çkkçkw¼kE fhMkLk¼kE 17,00,000/- 1,70,000/-
Ãkxu÷Lke òuzu Lkwt ½h, Ërûkýu: h{ý¼kE hýAkuz¼kE Ãkxu÷Lke òuzu Lkwt ½h. (yk r{÷fík «íÞûk fçkò nuX¤ Au.)
ðu[kýLke çkkfe hf{ s{k fhðk {kxu : RTGS / NEFT / Vtz xÙkLMkVh ¢uzex îkhk ¾kíkk Lkt. A/c : No. 205490200000033 , çkUf ykuV EÂLzÞk, y{ËkðkË rhfðhe þk¾k, y{ËkðkË. IFSC Code : BKID0002054
2 {uMkMko Vurçkúx VuþLk ðuh, ¼køkeËkh ò{eLkËkh: ©e «ËeÃk øktøkkr¼þLk Ãkuheðk÷ yLku ©e{íke {uMkMko Vurçkúx VuþLk ðuhLke {kr÷feLke Mk{kLk røkhku MÚkkðh r{÷fík ykðu÷ ykurVMk r«{kEMkeMk ËwfkLk Lkt. yu[/30 ¾kíku ÂMÚkík, 1÷k {k¤u, ûkuºkV¤ 50 Mfu.{exMko LÞw {kÄðÃkwhk {kfuox íkhefu òýeíke rçk®Õzøk, íkuLkk ÃkhLkk Yk. Yk.
fkiþÕÞk Ëuðe Ãkuheðk÷, ò{eLkËkh røkhðuËkh: ©e hksfw{kh øktøkkrçkþLk Ãkuheðk÷ çkktÄfk{ Mkrník, fku{Lk yurhÞk, ÃkuMkus, yu{urLkxeMk, Mkð÷íkku yLku yu{urLkxeMk Mkrník yrð¼kSík ðýðu[kÞu÷ {kr÷fe n¬ku, xkEx÷ yLku ELxhuMx Mkrník {kÄðÃkwhk {kfuox þkuÃMk yuLz ðuhnkWMkeMk fku-ykuÃkhuxeð 34,00,000/- 3,40,000/-
LkkuxeMk{kt sýkðu÷ hf{ Yk. 70,63,235.61 /- yLku ðÄkhkLkwt ÔÞks íkuLkk WÃkhLkwt, fkuMx ðøkuhu. MkkuMkkÞxe r÷.Lke s{eLk{kt, hMíkkyku, s¤{køkkuo, rðãwík MÚkkÃkLkku, ÃkkýeLke ÃkkEÃkku yLku íkuLkk MÚkkÃkLkku ðøkuhu Mkrník nðu íkuLkk Ãkh W¼k fhu÷ yÚkðk íkuLkk Ãkh çkktÄðk{kt ykðLkkh yÚkðk íkuLkk Ãkh çkktÄðk{kt ykðLkkh, MÚkkrÃkík
yrÄf]ík yrÄfkhe - ©e hksuþ þ{ko fhðk{kt ykðLkkh yÚkðk íkuLkk Ãkh ÷kððk{kt ykðLkkh Ëhuf rVxªøk yLku rVõMkh, WÃkhkuõík s{eLkku yÚkðk íkuLkk fkuEÃký ¼køk MkkÚku MktçktrÄík yÚkðk fkuEÃký heíku MktçktrÄík yÚkðk Mkk{kLÞ heíku hk¾ðk{kt ykðu÷, fçksu
fhkÞu÷, íkuLkku WÃkÞkuøk fhðk{kt ykðu÷ yÚkðk íkuLke MkkÚku Mktf¤kÞu÷ yÚkðk íku{kt òuzkÞu÷ hnuðk {kxu «ríkrcík ík{k{ r{÷fíkku, yrÄfkhku, {kr÷fe n¬, rník, r{÷fík, Ëkðku yLku {ktøkýe, su xeÃke Mfe{ Lkt. 14Lke s{eLk Ãkh
y{ËkðkË rhfðhe þk¾k, y{ËkðkË, {ku. 7014006255
ÂMÚkík, yuVÃke Lkt. 102, 103 yLku 104 fw÷ ûkuºkV¤ 31479 Mfu.Þkzo su {kusu ËrhÞkÃkwh - fkÍeÃkwh ¾kíku ykðu÷ yLku ÂMÚkík íkk÷wfk rMkxe hSMxÙuþLk rzMxÙeõx y{ËkðkË yLku hSMxÙuþLk Mkçk rzMxÙeõx y{ËkðkË - 6
(Lkhkuzk) ¾kíku ykðu÷ Mk{økú r{÷fík suLke [íkwo:Mke{k: Ãkqðuo: ËwfkLk Lkt. S-32, Ãkrù{u: ¾wÕ÷e søÞk, W¥khu: 20 Vqx hkuz, Ërûkýu: ËwfkLk Lkt. yu[-31. (yk r{÷fík «íÞûk fçkò nuX¤ Au.)
ðu[kýLke çkkfe hf{ s{k fhðk {kxu : RTGS / NEFT / Vtz xÙkLMkVh ¢uzex îkhk ¾kíkk Lkt. A/c : No. 205490200000033 , çkUf ykuV EÂLzÞk, y{ËkðkË rhfðhe þk¾k, y{ËkðkË. IFSC Code : BKID0002054
WÃkhkuõík sýkðu÷ r{÷fíkLkk rLkheûkýLke íkkhe¾ yLku Mk{Þ : ¢.Lkt. 1 yLku 2 {kxu íkk. 04.03.2026 Lkk çkÃkkuh u 12.00 Úke 3.00 f÷kfu
rLkÞ{k u yLk u þhíkk u :- (1) E-nhkS ÃkeyMukçke y÷ukWLMk îkhk ðçukMkkEx https://baanknet.com/ îkhk nkÚk Ähðk{k t ykð u A.u (2) nhkS{k t ¼køk ÷ðuk {kx u rçkzhkyu u Ãkkíu kkLk tw Lkk{, MkhLkk{ tw Mkrník Mkk[e yLk u MkÃt kýq o {krníke Ãkhqe ÃkkzeLk u ðçukMkkEx Ãkh Ãkkíu kkLke LkkÄUýe fhkððkLke hnþu.u MkÃt kf o rðøkíkk u yLk u yLÞ sYhe ËMíkkðòu.u (3) rçkzh ÃkkMk u {kLÞ ÃkkLk fkz o yLk u ykÄkh fkz o nkðu tw VhSÞkík A.u (4) MkV¤
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/ 6(2) / 9(1) {swçk yk LkkxueMk WÄkhfíkk o ík{us ò{eLkfíkkLok u Ãký ÷køk w Ãkz u A.u (12) ¾heËLkkh u nhkS{k t ík{uLke {Lkøk{íke søÞkyÚu ke ¼køk ÷E þfþ.u Ãkhít k w ELxhLkxu fLkfuxeðexe, Lkxuðf o «kçu÷{u rMkMx{ ¢þu zkWLk, Ãkkðh VEu÷eÞh ðøkhu u {kx u çkftu sðkçkËkh hnþu u Lknª. (13) EåAfw rçkzhkyu u r{÷fík ÃkhLkk fkEuÃký Ëkðk, [ks o yLk u çkfUkLukk [ks o rMkðkÞLkk fkEuÃký ykÚu kkru hxeLkk çkkòu yøtk u Mk{sýÃkðqfo
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