Johnson Pharmacare Limited Press Release Jun 12 2026

We further confirm that the Company has received confirmation from Ms. Neha Srivastava (Membership No. ACS43927) Company Secretary of the Company that there is no other material reason for their resignation other than those provided in the Resignation as Annexed herein below. DHEERAJ KUMAR Additional Director Place: Ahmedabad Annexure –A COMPANY SECRETARY BRIEF PROFILE OF MS. NEHA SRIVASTAVA (MEMB