JHS Svendgaard Laboratories Ltd. — Board/Management Information 2025

Jul 1, 2025

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CIN : L74110HP2004PLC027558

Date: July 01, 2025

The Listing Department The Listing Department Bombay Stock Exchange 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 – 400001 Mumbai – 400051 Scrip Code: 532771 Trading Symbol: JHS

Subject : Compliances under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref : Outcome of Board Meeting held on Tuesday, July 01, 2025

Dear Sir,

Pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today viz. Tuesday, July 01, 2025 has, inter-alia, considered and approved the following:

1. Re-appointment of Managing Director Re- appointment of Mr. Nikhil Nanda (DIN: 00051501), as a Managing Director with effect from July 02, 2025, for the term of five years, subject to the approval of shareholders. Requisite details as required under Regulation 30 are enclosed in the Annexure-A.

2. Take note of Completion of Tenure / Cessation of Independent Directors.

Mr. Mukul Pathak (DIN:00051534) shall cease to be an Independent Director of the Company w.e.f the closure of business hours of July 01, 2025. Requisite details as required under Regulation 30 are enclosed in the Annexure-B.

3. Reconstitution of Committee

In view of the completion of tenure of Mr. Mukul Pathak from Directorship, the Board approved reconstitution of Nomination and Remuneration committee with effect from July 02, 2025

The meeting of Board of Directors commenced at 03:30 P.M. and concluded at 03:42 P.M. This is for your information and records.

Thanking You,

Yours Faithfully,

For JHS Svendgaard Laboratories Limited KOMAL Digitally signed by KOMAL JHA JHA Date: 2025.07.01 16:28:13 +05'30' Komal Jha Company Secretary & Compliance Officer

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CIN : L74110HP2004PLC027558

Annexure - A

Requisite disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended from time to time.

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S NO. PARTICULARS DISCLOSURE
1. Reason for change viz. appointment, Re-appointment:
resignation, removal, death or
otherwise; Mr. Nikhil Nanda (DIN: 00051501), is
Managing Director. His current term will expire
on July 01, 2025. He has been re-appointed as
Managing Director of the Company w.e.f. July
02, 2025, subject to the approval of shareholders.
2. Date of Appointment/ re-appointment/ 02.07.2025
cessation & Terms of Appointment/
reappointment
3. Brief Profile Nikhil Nanda is a first-generation entrepreneur
with over 30 years of experience in the FMCG
industry. He holds a degree in Business
Management with double majors in Finance and
Marketing from FORE School of Management,
New Delhi (one of the top 20 Management
Colleges in India) He started his Company in
1997 and took it public with an IPO of
US $10 Million within 9 years of startup in 2006.
He is well connected and networked in the Indian
Bureaucracy, Political as well as the Business
circle due to his proactive nature of helping and
supporting people in their various endeavors.
4. Disclosure of Relationship between Not related to any Director or Key Managerial
Directors Personnel of the Company.
5. Information as required under BSE Mr. Nikhil Nanda is not debarred from holding
circular No. LIST/COM/14/2018-19 and the office of Director by virtue of any order
NSE circular no. NSE/CML/2018/24 passed by SEBI or any other such authority.
dated June 20, 2018.
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CIN : L74110HP2004PLC027558

Annexure - B

Requisite disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended from time to time.

S NO.		PARTICULARS	DICLOSURE
1.		Reason for change viz. appointment, ~~resignation, removal, death or~~ ~~otherwise;~~	Mr. Mukul Pathak (DIN:00051534) cease to be Independent Director of the Company consequent to the completion of their second term of appointment on closure of business hours of July 01, 2025.
2.		Date of~~Appointment/ re-appointment/~~ cessation & Terms of Appointment/ ~~reappointment~~	Date of cessation: 1 July 2025 Term of appointment: Not Applicable.
3.		Brief Profile	Not Applicable
4.		Disclosure of Relationship between Directors	Not Applicable.
5.		Information as required under BSE circular No. LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018.	Not Applicable

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