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

Johnson Pharmacare announced that Ms. Babita, a Non-Executive & Independent Director, has resigned from its Board, citing personal and unavoidable reasons. The company confirmed no other material reasons for her departure. This change impacts the composition of the company's board, a key governance aspect for shareholders. Ms. Babita also holds an independent directorship in Space Incubatrics Technologies Limited.