Johnson Pharmacare Ltd

Reg. 32 not applicable

• Regulation 32 not applicable as no public/rights/preferential issue was raised in quarter ended June 30, 2026.
• Status of fund utilisation is not applicable due to no issue.

Filing details

• Board approved unaudited standalone results for quarter ended 30.06.2026 on Aug 13, 2026.
• Limited Review Report dated Aug 13, 2026 by M/S V R S K & Associates.
• Report notes the results are not prepared per IND AS; review provides moderate assurance.

Financial results

• Unaudited standalone financial results for quarter ended 30 June 2026 approved with Limited Review Report.

Regulatory compliance

• Regulation 32 not applicable; company has not issued equity; Undertaking submitted.

Auditor remarks

• Limited Review Report includes Emphasis of Matter; results not prepared per IND AS.

Change in registered office

• From: Desk 491-A, Office 4-D, Fourth Floor, Vardan Tower, Navrangpura, Ahmedabad 380009
• To: Shop No. I-460, Fourth Floor, Titanium City Centre Mall, Anand Nagar Road, Satellite, Ahmedabad 380015
• Within Ahmedabad, Gujarat; no change in jurisdiction
• Board approved the shift of registered office

Meeting Details

• Date: 13 August 2026; venue: registered office, Ahmedabad.

Key Agenda Items

• Consider and approve unaudited standalone results for the quarter ended 30 June 2026.
• Any other agenda with prior permission of Chairperson.

Other Notes

• Trading window closed from 01 July 2026 for 48 hours after results declaration.

Dematerialisation status and listing confirmation

• The securities in the certificate(s) have been listed on the stock exchanges.
• The certificate(s) after verification have been mutilated and cancelled, with the depository substituted as owner.
• No physical certificates were received for demat during the quarter.

Rajender Parsad resignation

• Rajender Parsad resigned as Additional and Non-Executive Director of Johnson Pharmacare Limited.
• Resignation effective from 17 April 2026.
• Reason stated: personal and unavoidable reasons.
• He confirmed no other material reasons for resignation.
• He vacated board committees where he was a member.
• He also holds directorship in Space Incubatrics Technologies Limited as Professional director.

Umesh Kumar resignation

• Umesh Kumar resigned as Additional and Executive Director of Johnson Pharmacare Limited.
• Resignation effective from 17 April 2026.
• Reason stated: personal and unavoidable reasons.
• He confirmed no other material reasons for resignation.
• He vacated board committees where he was a member.
• He also holds directorship in Space Incubatrics Technologies Limited as Professional director.

Board appointments

• Mr. Nand Kishore Ray appointed Additional Non-Executive, Non-Independent Director effective 17 April 2026.
• Mr. Dheeraj Kumar appointed Additional Executive Director effective 17 April 2026.
• Both appointees are graduates; no inter-se director relationship disclosed.