JHS Svendgaard Laboratories Ltd. — Board/Management Information 2025

Sep 22, 2025

==> picture [105 x 78] intentionally omitted <==

CIN: L74110HP2004PLC027558

To, Date: 22 September, 2025 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 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 Statutory Auditor and Secretarial Auditor for the period of 5 Years.

Dear Sir,

Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Members of the Company at their meeting held on Saturday, September 20[th] , 2025, interalia approved the appointment of the following: -

1. M/s V.K. Khosla & Co, Chartered Accountants (FRN: 002283N), as the Statutory Auditors for the period of 5 years commencing the conclusion of the 21[st] Annual General Meeting till the conclusion of 26[th] Annual General Meeting to be held in the year of 2030.

2. M/s Dahiya & Associates, Practicing Company Secretaries (Peer Review certificate No. 6772/2025), as the Secretarial Auditors for the period of 5 years commencing the conclusion of the 21[st] Annual General Meeting till the conclusion of 26[th] Annual General Meeting to be held in the year of 2030.

The details as required under Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, in respect of the appointment of Statutory Auditor and Secretarial Auditor of the Company are enclosed as Annexure A and Annexure B respectively.

You are requested to kindly take the same on your record.

Thanking you

For, JHS Svendgaard Laboratories Limited

KOMAL Digitally signed by KOMAL JHA JHA Date: 2025.09.22 14:56:03 +05'30' Komal Jha Company Secretary and Compliance Officer

Encl: A/a

==> picture [488 x 49] intentionally omitted <==

==> picture [105 x 78] intentionally omitted <==

CIN: L74110HP2004PLC027558

ANNEXURE-A

==> picture [482 x 585] intentionally omitted <==

----- Start of picture text -----

S. NO. Particulars Details
1 Name of the Company JHS Svendgaard Laboratories Limited “JHS”
2 Name of Auditor M/s V.K. Khosla & Co, Chartered Accountants
3 Reason for change viz, Appointment as statutory auditor for the period of 5 years
resignation, appointment, commencing the conclusion of the 21 [st] Annual General
removal, death or otherwise. Meeting till the conclusion of 26 [th] Annual General
Meeting to be held in the year of 2030.
4 Effective Date of
20 September, 2025
Appointment
5 Brief Profile V.K. Khosla & Co. (VKKC) has had a long and
prestigious history. Since the firm’s incorporation in
1971, VKKC has prided itself on values such as
competency, professionalism, responsibility and
accountability, honesty, integrity and dedication, values
which have been critical to our continued growth and
success.
An era of expansion began in early 90’s with
Globalization which saw India emerge on a global
platform. VKKC evolved with this growth and today it
stands with more than work force of more than 50
individuals. Our team comprising of professionals, work
on daily basis to provide our client with value added
services in the areas of audit, tax, accounting
consultancy, litigation support, startup services. Our
experienced professionals are supported by state-of-the-
art infrastructure and facilities.
VKKC is a dynamic and multi –faceted accountancy
firm as trusted advisors, we strive to attract and develop,
the best professionals, to provide value added services to
our clients in making the best financial decisions
possible. We have maintained standards for Continued
Professional Education and our satisfied clients are
testimony to the fact that V. K. Khosla & Co. has a
tradition since 1971 of providing high personalized
service. While we have experienced many changes, our
philosophy and goal remain the same, to serve our clients
earnestly, with concern for their best interests, consistent
with our responsibilities to the public.
6 Disclosure of Relationship Not Applicable
between directors
----- End of picture text -----

==> picture [488 x 49] intentionally omitted <==

==> picture [105 x 78] intentionally omitted <==

CIN: L74110HP2004PLC027558

ANNEXURE-B

==> picture [482 x 277] intentionally omitted <==

----- Start of picture text -----

S. NO. Particulars Details
1 Name of the Company JHS Svendgaard Laboratories Limited “JHS”
2 Name of Auditor M/s Dahiya & Associates, Practicing Company
Secretaries
3 Reason for change viz, Appointment as Secretarial Auditors for the period of 5
resignation, appointment, years commencing the conclusion of the 21 [st] Annual
removal, death or otherwise. General Meeting till the conclusion of 26 [th] Annual
General Meeting to be held in the year of 2030.
4 Effective Date of
20 September, 2025
Appointment
5 Brief Profile M/s Dahiya & Associates, is a leading firm of
Practicing Company Secretaries with over 13 years of
excellence in Corporate Governance and Compliance.
M/s Dahiya & Associates is widely recognized for its
expertise in Secretarial Audits, Compliance Audits, and
Due Diligence.
6 Disclosure of Relationship Not Applicable
between directors
----- End of picture text -----

SIGN KOMAL Digitally signed by KOMAL JHA JHA Date: 2025.09.22 14:57:17 +05'30'

==> picture [488 x 49] intentionally omitted <==