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Jaysynth Orgochem informs about appointment of internal auditor

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jaysynth Orgochem has informed that Board of Directors of the Company at its Meeting held on Tuesday, 14th April, 2026 appointed Ajay P. Mehta proprietor of A. P. Mehta & Co., Chartered Accountants (FRN: 106182W) as an Internal Auditor of the Company for the last quarter of the Financial year 2025-26 to fill the casual vacancy in the office of Internal auditor due to the sudden demise of Maganlal J. Thacker, Partner of Maganlal & Ajay Mehta, Chartered Accountants. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 is enclosed as Annexure - A.

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