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

JOHNSON PHARMACARE's board has approved the appointment of Ms. Parul Agrawal as an Additional Non-Executive & Independent Director. Ms. Agrawal, a Company Secretary, joins the board to enhance independent oversight. The company confirmed she is not related to existing directors or key management personnel and is not debarred by any authority, ensuring compliance and robust governance for shareholders. This strengthens the board's composition with an experienced independent voice.