Jubilant FoodWorks Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform that the Board of Directors of the Company in its meeting held today i.e. May 17, 2023 inter alia, considered and approved the following: 1. Appointment of Mr. Amit Jain (DIN: 01770475) as an Additional Director designated as an Independent Director with effect from July 1, 2023. 2. Re-appointment of Mr. Vikram Singh Mehta (DIN: 00041197) as an Independent Director of the Company for a second term of 5 consecutive years with effect from February 1, 2024. 3. Re-appointment of Ms. Deepa Misra Harris (DIN: 00064912) as an Independent Director of the Company for a second term of 5 consecutive years with effect from June 21, 2024. Please refer attached letter for details.