Change in Director / Key Managerial Personnel

Nature of change: Resignation of Senior Managerial Personnel

Name and DIN of the individual: Mr. Narottam Sharma, Senior Vice President & Chief Information Officer and Senior Managerial Personnel (SMP) of the Company. DIN not disclosed in the filing.

Effective date and tenure: Date of Resignation: July 21, 2026. Last Working Date: September 18, 2026 (close of business hours).

Brief profile and relevant qualifications: No profile information provided in the disclosure as this is a resignation rather than an appointment.

Reason for resignation: To take up an external opportunity.

Confirmation of eligibility: No specific mention of SEBI/BSE/NSE norm eligibility in the disclosure.

Relationship with other directors: Not disclosed.

Previous KMP: Mr. Narottam Sharma held the position of Senior Vice President & Chief Information Officer and Senior Managerial Personnel (SMP).

Resignation details: The resignation was submitted via email dated July 21, 2026, addressed to Sameer Khetarpal. In the email, Mr. Sharma requested to be relieved from his role and responsibilities with effect from close of business hours on September 1, 2026, though the official annexure states September 18, 2026 as the last working day.

Key Financial or Operational Approvals

This section does not apply to this disclosure as it primarily concerns a management change rather than financial approvals.

Strategic or Business Context

This section does not apply to this disclosure as no strategic or business context was provided regarding the resignation.

Any Other Material Information

The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The intimation is being disseminated on the Company's website at www.jubilantfoodworks.com under the Investor Relations section.

The resignation email from Mr. Sharma expressed gratitude to the management for support during his tenure and wished the Company continued success in future endeavors.

The Board of Directors will appoint Mr. Sharma's successor in due course.