Johnson Pharmacare Ltd — Important, 13-02-2026: Company Update

Johnson Pharmacare's Board has approved the appointment of Ms. Parul Agrawal as an Additional Non-Executive & Independent Director. This move strengthens the company's governance structure and enhances independent oversight. Ms. Agrawal, a graduate, has confirmed she is not debarred from accessing the capital market or holding a director's office, reinforcing stakeholder confidence in the board's composition and compliance.