Jubilant Agri and Consumer Products Limited — Others, 26-08-2025: Change in Director(s)

At its Annual General Meeting, shareholders of Jubilant Agri and Consumer Products approved the re-appointment of Mr. Ravinder Pal Sharma as an Independent Director for a second five-year term, effective from September 3, 2025, to September 2, 2030. This decision ensures continuity of experienced leadership on the board. Additionally, M/s. Sanjay Grover & Associates were appointed as Secretarial Auditors for five financial years, from FY 2025-26 to FY 2029-30, enhancing the company's compliance and corporate governance structure. These approvals strengthen the company's operational oversight and regulatory adherence.