Johnson Pharmacare Ltd — Important, 12-06-2026: Company Update

Johnson Pharmacare Limited announced a change in its Board, with Ms. Neha Srivastava, the Company Secretary and Compliance Officer, resigning from her role. The company stated her departure was due to personal and unavoidable reasons, confirming no other material factors were involved. This change in a key leadership position impacts the company's administrative and compliance functions, which are crucial for corporate governance and regulatory adherence. This update is significant for shareholders as it reflects a change in a core management position.