August 31, 2021

BSE Ltd.

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai 400 001

BSE Scrip Code: 506943

Stock Symbol: JBCHEPHARM

Dear Sir,

Sub: Disclosure under (i) Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Securities and Exchange Board of India circular bearing reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015 and (ii) Code of practices and procedure for disclosure of UPSI

Ref: Change in Key Managerial Personnel

Pursuant to Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Vijay Bhatt, Chief Financial Officer of the Company, has resigned from the services of the Company and shall cease to be the Chief Financial Officer of the Company from August 31, 2021 after the end of working hours.

As soon as the appointment of new Chief Financial Officer is made, we will notify the exchange.

We request you to take the above disclosure on record.

Thanking You,

Yours faithfully,

For J. B. Chemicals & Pharmaceuticals Ltd.

Sandeep

Anil

Phadnis

Digitally signed by Sandeep Anil Phadnis DN: c=IN, o=Personal, 2.5.4.20=3cf6eb0200f976a58369e39fde8b 8876481484d38598145f6e21f446bb743f2 e, postalCode=411038, st=Maharashtra, serialNumber=cc500fdd638e71336fc58b2 04e2ba05ea7c4ade49b8fe438e8f254c300 dec735, cn=Sandeep Anil Phadnis

Date: 2021.08.31 13:51:50 +05'30'

Sandeep Phadnis

Vice President-Secretarial

& Company Secretary

__________________________________________________________________________________

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JB Chemicals & Pharmaceuticals Ltd. published this content on 31 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 August 2021 12:11:09 UTC.