JHS Svendgaard Laboratories Ltd. — Board/Management Information 2019

Jul 31, 2019

Date: 315" July, 2019

The Bombay Stock Exchange Limited Department of Corporate Services 25'" Floor, P.J. Towers, Dalal Street, Mumbai-400001 Company Code No: 532771

The National Stock Exchange of India Limited "Exchange Plaza", Plot No. C/l, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400051

NSE Symbol: JHS

Dear Sir/Madam,

Sub: Addendum to the Notice of Board Meeting

This is firrtherance to our earlier Letter regarding Notice of Board Meeting dated 25'h July, 2019 regarding intimation of the Board Meeting scheduled to be held on 6'h August, 2019 at the Corporate office of the Company at B-l/E-23, Mohan Co-Operative Industrial Area, Mathura Road, New Delhi-110044 at 12:00 Noon to consider inter—aha the Unaudited Standalone & Consolidated financial results of the Company and its Subsidiaries as per INDAS for the first quarter ended 30'" June, 2019 along with the Appointment of Company Secretary and Compliance Officer. We would like to inform you that the Board Meeting of the company scheduled to be held on 06'h August, 2019 instead of 06'h August, 2018 which was wrongly/unintentionally mentioned in earlier submitted notice of Board Meeting.

This is for your information and records.

Thanking you, Yours faithfully,

For JHS Svendgaard Laboratories Limited

Nikhil Nanda Managing Director DIN: 00051501

Reglstered Oltice : Trilokpur Road, Kheri (Kala-Amb), TehsiI-Nahan. D1511. Sirmour. Himachul Pradesh - 173030. INDIA Tel. 2 +91-1702-302119/121/102 - Fax 2 +91-1702-302125

Corporate Ottieo:B-1/E-23,Mohan (Jo-operative Industrial Area. Mathula Road, New DeIhI-110044, INDIA Tel. : +911126900411l412, Fax: +91-11-26900434, Email : enquiry©svendgaard.com