JHS Svendgaard Laboratories Ltd. — Board/Management Information 2023

Sep 16, 2023

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CIN : L74110HP2004LC027558

September 16, 2023

To

The Listing Department The Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street Mumbai – 400 051 Mumbai – 400001 Trading Symbol: JHS Scrip Code: 532771

Subject: General Updates

Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III to the Listing Regulations

Dear Sir,

In continuation to our earlier intimation dated 11[th] September, 2018 wherein it was informed the Exchange that Mrs. Rohina Sanjay Sangtani was appointed as an Independent Director for a term of 5 consecutive years w.e.f 11[th ] September 2018 to hold the office till 10[th] September, 2023.

In this connection, we wish to clarify that the tenure of the aforementioned director i.e. Mrs. Rohina Sanjay Sangtani has been expired.

This is for your information and records.

Thanking You Yours Faithfully

For JHS SVENDGAARD LABORATORIES LIMITED

KOMAL JHA

Digitally signed by KOMAL JHA Date: 2023.09.16 16:42:02 +05'30'

Komal Jha

Company Secretary and Compliance Officer

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