J.B. Chemicals & Pharmaceuticals has informed that it enclosed the Postal Ballot Notice sent to the members of the Company today seeking their assent or dissent by remote e-voting on the Ordinary Resolutions pertaining to (i) Appointment of Aman Mehta (DIN: 08174906) as a Director of the Company, (ii) Appointment of Aman Mehta (DIN: 08174906) as Managing Director of the Company; (iii) Appointment of Amal Kelshikar (DIN: 06378987) as a Non‐Executive Non-Independent Director of the Company; (iv) Appointment of Hasmukh Patel (DIN: 11486584) as a Non-Executive Non-Independent Director of the Company; and (v) appointment of Sudhir Menon (DIN: 09502215) as a Non‐Executive Non-Independent Director of the Company. The Company has sent the said Postal Ballot Notice accompanied by an explanatory statement through e-mail on February 20, 2026 to those members of the Company who had registered their e-mail address with the Company or depository participant/depository as on February 13, 2026 (‘cut-off date’). The remote e-voting through e-voting platform of National Securities Depository shall commence on Sunday, February 22, 2026 at 9.00 am (IST) and end on Monday, March 23, 2026 at 5.00 pm (IST). The result of the postal ballot will be declared on or before Wednesday, March 25, 2026.

The above information is a part of company’s filings submitted to BSE.