JEYYAM2026-04-132026-04-13ChangeInManagementDomain1 JEYYAM2026-04-13ChangeInManagementDomain1 JEYYAM2026-04-132026-04-13ChangeInManagementDomain2 JEYYAM2026-04-13ChangeInManagementDomain2 JEYYAM2026-04-132026-04-13ChangeInManagementDomain3 JEYYAM2026-04-13ChangeInManagementDomain3 JEYYAM2026-04-132026-04-13ChangeInManagementDomain4 JEYYAM2026-04-13ChangeInManagementDomain4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JEYYAM JEYYAM GLOBAL FOODS LIMITED Resignation Executive director Ramakrishnan Rajesh 2026-04-13 Resignation Non - Executive Independent Director Shanmugam 2026-04-13 Appointment Non - Executive Independent Director Janarthanan M 2026-04-13 5 Mr. Janarthanan M holds a Bachelor of Engineering in Mechanical Engineering from Nehru Institute of Engineering and Technology, affiliated with Anna University, Chennai, completed in 2019. He also holds a Diploma in Mechanical Engineering from NPR Polytechnic College (2016) and has completed his HSC and SSLC from Jeyaseelan Memorial Matric Hr. Sec. School under the State Board. He has work experience as an Accounts Assistant (Junior) at the office of Auditor Dr. C. Jaba Gurunathan, Salem. In his role, he has assisted in GST compliance, including preparation and filing of returns such as GSTR-1 and GSTR-3B. His responsibilities included maintaining purchase and sales records, supporting income tax and audit documentation, performing bank reconciliations and ledger verification, and ensuring proper maintenance of financial records and client data. He has also coordinated with clients for documentation and possesses working knowledge of Tally and accounting procedures. Mr. Janarthanan M is not related to any of the Directors or Key Managerial Personnel. Appointment Executive director Ashok Kumar 2026-04-13 Mr. Ashok Kumar is an experienced business professional with over 25 years of leadership exposure across diverse industries. He possesses strong expertise in profit centre (P&L) management, start-up business development, and operations management. He has been instrumental in strategizing and executing both long-term and short-term business plans, along with building and leading high-performance teams across multiple geographies. His core competencies include channel sales management, institutional and government sales, retail sales management, new venture development, call centre management, and branch setup and operations. He also has significant experience in customer relationship management, loyalty programs, credit and risk management, collections, and distribution network development. Mr. Ashok Kumar has consistently demonstrated strong leadership in building performance-driven teams while ensuring disciplined portfolio governance and effective operational control. Mr. Ashok Kumar is not related to any of the Directors or Key Managerial Personnel.