Johnson Pharmacare Ltd — Important, 17-02-2026: Company Update

Johnson Pharmacare's board has appointed M/S. VRSK & Associates as its new Statutory Auditor to fill a casual vacancy. Concurrently, Ms. Parul Agrawal has been appointed as an Additional Non-Executive & Independent Director. These appointments strengthen the company's governance structure and ensure ongoing compliance. Ms. Agrawal is unrelated to the existing management and is not debarred from holding a directorship, reinforcing independent oversight. This move aims to enhance corporate credibility and operational transparency for shareholders.