JHS Svendgaard Laboratories Ltd. — Major Shareholding Notification 2018

Nov 1, 2018

Date: 01st November, 2018

T0 The Bombay Stock Exchange Limited Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street, Mumbai-400001

To The National Stock Exchange of India Limited "Exchange Plaza", Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051

Company Code No: 532771

NSE Symbol: JHS

Sub: Compliance under Regulation 30 of the SEBI(Listing Obligation & Disclosure Requirements) Regulations 2015

Disclosure of Information of unlisted subsidiary of the Company

As per the Regulation 30 & Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 this is to inform that on 01.11.2018 the company has received intimation from one of its subsidiaries, namely "JHS Svendgaard Brands Limited", that their Board of Directors in their Board Meeting held on 01.11.2018, has converted Fully Convertible Warrants issued to person belonging to non-promoter category and consequent upon the same, the shareholding of the holding company, "JHS SVENDGAARD LABORATORIES LIMITED", is now 66.17% of the paid up share capital of JHS Svendgaard Brands Limited.

This is for your information and records.

Thanking you,

Dear Sir/Madam,

Yours sincerely,

For JHS SVENDGAARD LABORATORIES LIMITED

Sanieev KSingh Company Secretary & Compliance Officer Membership No. - F6295

Registered Office: Trilokpur Road, Kheri (Kala-Amb), Tehsil-Nahan, Distt. Sirmour, Himachal Pradesh - 173030, INDIA Tel.: +91-1702-302119/121/102 - Fax: +91-1702-302125