Johnson Pharmacare SEBI Regulation 32 Non-Applicability Undertaking

Certification

Mr. Nand Kishor Ray, Director (DIN: 11626638) of Johnson Pharmacare Ltd, certifies that compliance with Regulation 32 of SEBI (LODR) regulations, 2015 is not applicable to the company for the quarter ended June 30, 2026.

Rationale for Non-Applicability

The exemption is based on the fact that the company has not issued any shares by way of public issue, rights issue, preferential issue, or any other similar issuance during the quarter ended June 30, 2026.

Execution Details

• Digitally signed by Nand Kishor Ray on August 13, 2026 at 18:40:05 IST
• Place of signing: Gujarat
• Requested BSE to take the undertaking on record and acknowledge receipt

Financial Impact

No financial impact disclosed as the filing is a regulatory compliance statement rather than a financial transaction.