Jubilant Ingrevia Limited — Important, 31-07-2025: General Updates

Jubilant Ingrevia's Board has announced key changes and approvals. Ms. Aashti Bhartia, with extensive corporate governance and strategic leadership experience, joins as an Additional Non-Executive Director, while Mr. Arjun Shanker Bhartia has resigned. The company re-appointed Deloitte Touche Tohmatsu India LLP as Internal Auditors for three years, ensuring operational oversight. Additionally, 47,033 stock options were granted to eligible employees under the ESOP 2021 plan, vesting over 1 to 3 years at an exercise price of Re. 1 per share. These moves reflect board refreshment and ongoing employee incentives.