JHS Svendgaard Laboratories Ltd. — Board/Management Information 2024

May 18, 2024

==> picture [107 x 79] intentionally omitted <==

CIN : L74110HP2004LC027558

Date: 18-05-2024

To	To
BSE Limited,	National Stock Exchange of India Limited
Corporate Relationship Department	Exchange plaza, C-1, Block G,
P, J. Tower, Dalal Street	Bandra Kurla Complex,
Mumbai – 400001	Bandra (E), Mumbai- 400051
Scrip Code: 532771	Script Symbol:JHS

Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) in respect of appointment of Secretarial Auditor.

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company at their meeting held on Saturday, May 18th, 2024, and on the recommendation of the Audit Committee, appointed M/s. Dahiya & Associates, through Mohit Dahiya, a Company Secretary in Whole time practice, holding Certificate of Practice (“COP”) no23052 and having membership No- FCS 9540 of the Institute of Company Secretaries of India (“ICSI”), as the Secretarial Auditor of the Company for conducting secretarial audit for the financial year 2023-24

Kindly take this intimation in record in compliance with applicable statutory provisions.

For, JHS Svendgaard Laboratories Limited

KOMAL Digitally signed by KOMAL JHA Date: 2024.05.18 15:43:49 JHA +05'30' Komal Jha Company Secretary and Compliance Officer

==> picture [486 x 48] intentionally omitted <==