JSL Industries Limited has informed BSE Limited about the death of Mrs. Shetal A Divatia, a member of the company's promoter group. The company made this disclosure on January 21, 2026, in compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Promoter Group Member Details

Mrs. Shetal A Divatia held a significant stake in JSL Industries Limited at the time of her passing. The key details of her shareholding are presented below:

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations under Regulation 30 and 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulations mandate listed companies to inform stock exchanges about material events and changes in promoter group composition.

Share Transmission Process

JSL Industries Limited has indicated that the transmission of Mrs. Divatia's shareholding to the nominee is currently under process. During this interim period, the shareholding will continue to be reflected in her name until the formal transmission procedure is completed. This is a standard practice followed by companies to ensure proper legal transfer of shares to designated nominees or legal heirs.

Company Information

JSL Industries Limited is incorporated under CIN L31100GJ1966PLC001397 and has its registered office and works located at Village Mogar in Anand district, Gujarat. The company's shares are listed on BSE Limited under scrip code 504080. The disclosure was signed by Yogiraj Hemant Atre, Company Secretary and Compliance Officer, who holds membership number ACS 67439.

JSL Industries Limited , a Gujarat-based company, has announced significant corporate developments following its recent board meeting. The company's Board of Directors convened on August 5, 2025, to approve financial results and implement changes to its governance structure.

Financial Results Approval

The board meeting, which lasted for 45 minutes, saw the approval of unaudited financial results for the quarter ended June 30, 2025. These results, recommended by the Audit Committee, mark the company's performance for the first quarter of the fiscal year 2025-2026. While specific financial figures were not disclosed in the immediate release, the approval of these results indicates JSL Industries' commitment to timely financial reporting and transparency.

Board Committee Reconstitution

In a move to enhance corporate governance, JSL Industries has announced a significant reshuffle of its board committees, effective August 6, 2025. The reconstitution affects three key committees:

Audit Committee

The newly formed Audit Committee will be chaired by Ms. Pragnya Seth, an Independent Director. The committee comprises four members:

• Ms. Pragnya Seth (Chairman - Independent Director)
• Mr. Pradeep Sinha (Member - Independent Director)
• Mrs. Tejal Amin (Member - Director)
• Mr. Bipinkumar Chemburkar (Member - Independent Director)

Nomination and Remuneration Committee

This committee will also be led by Ms. Pragnya Seth and includes:

• Ms. Pragnya Seth (Chairman - Independent Director)
• Mr. Pradeep Sinha (Member - Independent Director)
• Mr. Bipinkumar Chemburkar (Member - Independent Director)

Stakeholders' Relationship Committee

Mr. Pradeep Sinha will chair this committee, which consists of:

• Mr. Pradeep Sinha (Chairman - Independent Director)
• Mr. Bipinkumar Chemburkar (Member - Independent Director)
• Ms. Pragnya Seth (Member - Independent Director)

The reconstitution of these committees reflects JSL Industries' focus on maintaining robust corporate governance practices and ensuring diverse perspectives in key decision-making processes.

Regulatory Compliance

In line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, JSL Industries has promptly informed the BSE Limited about these developments. The company's proactive disclosure demonstrates its commitment to regulatory compliance and shareholder communication.

JSL Industries Limited, headquartered in Mogar, Anand district of Gujarat, continues to adapt its corporate structure to meet evolving business needs and regulatory requirements. As the company moves forward with its newly approved financial results and restructured committees, stakeholders will be keen to observe the impact of these changes on the company's performance and governance in the coming quarters.