Jay Bee Laminations Limited accepted the resignation of Atul Ladha as an Independent Director effective June 26, 2026. The resignation, attributed to personal and professional commitments, was tendered via a letter dated June 26, 2026, and took effect at the close of business hours on the same day. Consequently, Ladha has ceased to serve as the Chairman or Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

The company disclosed that Ladha confirmed there were no material reasons for his resignation other than those stated in his letter. As the entity is listed on the NSE Emerge Platform, the board composition requirements under Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are not applicable. Instead, the composition is governed by the provisions of the Companies Act, 2013.

Regulatory Compliance and Board Composition

Pursuant to Section 149(4) of the Companies Act, 2013, the company is required to maintain at least one-third of its total number of Directors as Independent Directors. Jay Bee Laminations Limited stated that it will continue to comply with this requirement following the change in directorship. The intimation was submitted to the National Stock Exchange of India Limited under Regulation 30 of the SEBI Listing Regulations.

Details of Resignation

The following table outlines the key particulars regarding the director's cessation:

Jay Bee Laminations Limited will engage with institutional investors through a virtual one-on-one meeting scheduled for June 02, 2026. The interaction involves the CJ Shah Family office and is organized by the company's Investor Relations firm, Kaptify. This meeting is part of the company's routine investor outreach activities to discuss performance and strategy based on publicly available information.

The disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that the schedule remains subject to change due to exigencies on either side. Crucially, the management emphasized that discussions will be strictly limited to information already in the public domain, ensuring no unpublished price sensitive information is shared.

The meeting details are outlined in the table below:

Arti Chauhan, Company Secretary & Compliance Officer, signed the intimation on June 01, 2026, confirming the event's adherence to regulatory protocols.