C. J. GELATINE PRODUCTS LIMITED : RE-APPOINTMENT OF DIRECTORS

• Mrs. Jasneet Kaur re-appointed as Woman Executive Director for 3 years from Oct 1, 2026. • Remuneration revised from ₹50,000 to ₹75,000 per month (₹9 lakh per annum). • Mr. Harman Singh re-appointed as Director by rotation. • Requisite details attached as Annexure A. • Meeting concluded at 13:26 IST on Sep 26, 2026.

CJ Gelatine Products Ltd

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