Johnson Pharmacare Ltd — Important, 24-01-2026: Company Update

Johnson Pharmacare Limited has appointed Mr. Rajender Parsad (DIN: 10871533) as an Additional and Non-Executive Director. This strategic board-level change strengthens the company's governance, bringing a new perspective to its oversight and strategic direction. Mr. Parsad, a graduate, has affirmed that he is not debarred from the capital market by SEBI or any other authority. This appointment is important for stakeholders as it impacts the composition of the company's leadership and its future operational guidance.