Change in Director / Key Managerial Personnel

Nature of change: Resignation of Senior Management Personnel.

Name and DIN of the individual: Ms. Vinita Koul. DIN is not provided in the disclosure.

Effective date and tenure: Resignation is effective from the close of business hours on November 06, 2026. The term of appointment was not disclosed.

Brief profile and relevant qualifications or experience: Not provided (NA).

Confirmation of eligibility under SEBI/BSE/NSE norms: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and references SEBI Master Circular No: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, confirming regulatory compliance.

Relationship with other directors: Not disclosed (NA).

Previous KMP: Ms. Vinita Koul held the position of Sr. Vice President & Head HR. Her resignation is the cessation event.

Potential financial impact: The resignation letter states a commitment to a "smooth and effective transition," but no specific financial or operational impacts are detailed.

Key Financial or Operational Approvals

This section is not applicable to the provided data.

Strategic or Business Context

This section is not applicable to the provided data.

Any Other Material Information

The disclosure was made by Deepanjali Gulati, Company Secretary & Compliance Officer of Jubilant Ingrevia Limited, on October 27, 2026.

The company's scrip code on BSE is 543271 and its trading symbol on NSE is JUBLINGREA.

The resignation reason is stated as "To Pursue Other Interest" in the formal annexure and is described as a "carefully considered" decision to "move on to the next phase of my professional journey" in the resignation letter.