Attached herewith is the Disclosure of expiry of tenure of Ms. Ujjwala Apte as Director of the Company.

JBF Industries has disclosed that the tenure of Ms. Ujjwala Apte as a Director of the company has come to an end. The disclosure has been filed with BSE as a routine corporate governance update. No reasons for the expiry or any replacement/appointment have been mentioned in this filing. The company has not indicated any impact on its operations or board composition beyond this single change.