Nature of the Disclosure
This is a regulatory filing by Jubilant FoodWorks Limited (Jubilant FoodWorks) to provide an update on a change in its senior management, specifically the cessation of a Senior Managerial Personnel (SMP). The disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Details of the Management Change
- Individual: Mr. Narottam Sharma, Senior Vice President & Chief Information Officer (CIO).
- Status: Senior Managerial Personnel (SMP) of the Company.
- Nature of Change: Resignation.
- Reason for Resignation: To take up an external opportunity.
- Original Last Working Date: September 18, 2026, as intimated in a previous letter dated July 22, 2026.
- Revised Last Working Date: September 14, 2026 (close of business hours). The revision was made based on a request from Mr. Sharma and after due consideration by the company.
Regulatory and Administrative Context
- Reference: The filing refers to a prior intimation made to the exchanges on July 22, 2026. All other particulars from that intimation, including the reason for resignation, remain unchanged.
- Compliance: The required details as per SEBI circulars are provided in the enclosed Annexure A.
- Dissemination: This information is also being published on the company's website at www.jubilantfoodworks.com under the Investor Relations section.
Annexure A Summary
The annexure provides the specific disclosures mandated by SEBI:
1. Reason for change: Resignation to take up an external opportunity.
2. Date of Cessation: September 14, 2026 (close of business hours).
3. Brief Profile: Not Applicable (N.A.), as this requirement is for director appointments.
4. Disclosure of relationships between directors: Not Applicable (N.A.), as this requirement is for director appointments.
Document Metadata
- Symbol (NSE): JUBLFOOD