Jaysynth Orgochem Limited has submitted a regulatory disclosure to BSE Limited confirming its non-applicability as a Large Corporate under Securities and Exchange Board of India (SEBI) regulations. The disclosure, dated April 16, 2026, addresses compliance requirements under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

Company's Regulatory Status

The company has formally confirmed that it does not meet the applicability criteria for Large Corporate classification as specified in the SEBI circular. This determination is based on the company's financial position and borrowing levels as of the specified reporting date.

Financial Position Details

The disclosure reveals key financial information about the company's borrowing status:

The company reported zero outstanding borrowings as of March 31, 2026, which is a significant factor in determining its non-qualification as a Large Corporate under the SEBI framework.

Regulatory Compliance Framework

Under the SEBI circular, entities identified as Large Corporates are subject to specific borrowing requirements through debt securities. The regulations stipulate that beginning from FY2022, any shortfall in mandatory borrowing through debt securities would attract a fine of 0.20% of the shortfall amount, levied by stock exchanges at the end of the two-year block period.

Since Jaysynth Orgochem Limited does not qualify as a Large Corporate, these mandatory borrowing requirements and associated penalty provisions are not applicable to the company.

Official Authorization

The disclosure was officially signed by two key executives of the company:

• Riddhi Kunal Saraiya - Company Secretary and Compliance Officer
• Mangesh Narayan Patil - Chief Financial Officer

Both officials can be reached at contact number 022 4938 4200/4300 for any regulatory or compliance-related queries.

Implications for Stakeholders

This confirmation provides clarity to investors and stakeholders regarding the company's regulatory status and compliance obligations. The zero borrowing position indicates a debt-free status as of March 31, 2026, which may be viewed favorably by investors seeking companies with strong balance sheet positions.

The disclosure ensures transparency in regulatory compliance and helps maintain the company's good standing with stock exchange requirements and SEBI regulations.

Jaysynth Orgochem Limited has appointed a new Internal Auditor following a board meeting held on April 14, 2026. The appointment addresses a casual vacancy created by the sudden demise of the previous auditor, as disclosed in the company's regulatory filing to BSE Limited.

Board Meeting and Regulatory Compliance

The Board of Directors approved the appointment during their meeting held on Tuesday, April 14, 2026, at the company's registered office at 301, Sumer Kendra, P.B. Marg, Worli, Mumbai. The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Internal Auditor Appointment

Mr. Ajay P. Mehta, proprietor of M/s. A. P. Mehta & Co., Chartered Accountants (FRN: 106182W) has been appointed as the company's Internal Auditor. The appointment is specifically for the last quarter of Financial Year 2025-26, with terms and conditions to be mutually agreed between the company and the Internal Auditor.

Background and Firm Profile

The appointment fills the casual vacancy created by the sudden demise of Shri. Maganlal J. Thacker, Partner of M/s. Maganlal & Ajay Mehta, Chartered Accountants. M/s. A. P. Mehta & Co. is an established chartered accountancy firm founded in 1982.

The firm provides comprehensive services including:

• Audit and Assurance
• Tax Consultancy services
• GST overview and Consultation
• Statutory audits
• Internal audit
• Tax audit
• Internal controls review

Official Documentation

The company has provided detailed disclosures in compliance with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The appointment was officially communicated to the Corporate Relationship Department of BSE Limited, signed by Parag Sharadchandra Kothari, Executive Chairman and Managing Director (DIN: 00184852).

This appointment ensures continuity in the company's internal audit functions for the remaining period of the current financial year, maintaining regulatory compliance and corporate governance standards.