| Sl. No. | Particulars as per SEBI LODR | Link |
| 01. | Details of Business | https://jgchem.com/about-us/ |
| 02. | Memorandum of Association and Articles of Association | https://jgchem.com/wp-content/uploads/2025/04/Memorandum-and-Articles-of-Association-of-JG-Chemicals.pdf |
| 03. | Brief Profile of Board of Directors including directorship and full time positions in body corporates | https://jgchem.com/board-of-directors/ |
| 04. | Terms and Conditions of appointment of Independent Directors | https://jgchem.com/wp-content/uploads/2026/03/Terms-of-Appointment-of-ID-18-03-2026.pdf |
| 05. | Composition of various Committees of Board of Directors | https://jgchem.com/wp-content/uploads/2024/02/Composition-of-JGCL.pdf |
| 06. | Code of Conduct of Board of Directors and Senior Management Personnel | https://jgchem.com/wp-content/uploads/2023/01/18.-Code-BOD-01-20222025.pdf |
| 07. | Vigil Mechanism/ Whistle Blower policy | https://jgchem.com/wp-content/uploads/2024/06/Whistle-Blower-Policy.pdf |
| 08. | Criteria of making payments to Non-Executive Directors | https://jgchem.com/wp-content/uploads/2023/01/06.-NREP-01-20220525.pdf |
| 09. | Policy on Related Party Transactions | https://jgchem.com/wp-content/uploads/2024/02/JGCL-RPT-Policy-20.11.23.pdf |
| 10. | Policy for determining ‘Material’ subsidiaries | https://jgchem.com/wp-content/uploads/2023/01/05_MSP-01-20220525.pdf |
| 11. | Familiarization Programmes imparted to Independent Directors | https://jgchem.com/wp-content/uploads/2023/01/04.-FPID-01-20220525.pdf |
| 12. | E-mail Address for Grievance Redressal | https://jgchem.com/investor-relations/ |
| 13. | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://jgchem.com/investor-relations/ |
| 14. | Financial Information including | |
| (i) | Notice of meeting of the Board of Directors | https://jgchem.com/reports-notices-other-informations/ |
| (ii) | Financial Results on conclusion of the Meeting of the Board of Directors where the Financial Results were approved; | https://jgchem.com/financials/ |
| (iii) | Annual Reports | https://jgchem.com/financials/ |
| 15. | Shareholding Pattern | https://jgchem.com/reports-notices-other-informations/ |
| 16. | Details of agreements entered into with the media companies and/or their associates,
etc; | Not Applicable |
| 17. | i) Schedule of Analysts or Institutional Investors Meet and Presentations prepared by the listed entity to Analysts or Institutional Investors; ii) Audio or Video recordings, and transcripts of post earnings/quarterly calls | https://jgchem.com/investor-presentation-recordings-updates-conference-schedules-and-transcripts/ |
| 18. | New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | Not Applicable |
| 19. | Newspaper Publications (as per regulation 47(1) of LODR) | https://jgchem.com/reports-notices-other-informations/ |
| 20. | Credit Ratings | https://jgchem.com/reports-notices-other-informations/ |
| 21. | Subsidiaries' Financial Statements | https://jgchem.com/financials/ |
| 22. | Secretarial Compliance Report | https://jgchem.com/reports-notices-other-informations/ |
| 23. | Disclosure of the Policy for determination of materiality of events or information | https://jgchem.com/wp-content/uploads/2023/01/02.-DMEI-01-20222025.pdf |
| 24. | Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under subregulation (5) of regulation 30 of these regulations | https://jgchem.com/investor-relations/ |
| 25. | Disclosures under Regulation 30 of LODR | https://jgchem.com/reports-notices-other-informations/ |
| 26. | Statements of deviation(s) or variation(s) as specified in regulation 32 of these Regulations | Not Applicable |
| 27. | Dividend Distribution Policy | https://jgchem.com/wp-content/uploads/2023/01/03.-DDP-16-06-22.pdf |
| 28. | Annual Return | https://jgchem.com/financials/ |
