Disclosure pursuant to appointments made at the Annual General Meeting.

[p© aer acn | JAUSS POLYM ERS LIMITED CIN LT4899HR 1987PLC06606S Regd. Office - Plot N Ka Me: nal Area a Distt 195236-2 4-2202293 E -mail - rosponsed;auss Wstioie - wow e er Date: 01.09.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra Ref: Jauss Polymers Limited, (Scrip Code 526001) Sub: Disclosure pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™) Dear Sir/ Ma’am, In accordance with the provisions of Regulation 30 (read with Part A of Schedule IIT) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™), we wish to inform you that the Members of the Company, at its Annual General Meeting held on Sunday, August 30, 2026, have inter alia, considered and approved the appointment of the following: 1. Appointment of Ms Shipra Chauhan (DIN: 11111894) as Managing Director of the company for a term of 5 years with effect from August 30, 2026 to August 29, 2031 (both days inclusive). Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD21/3762/2026 dated Janmary 30, 2026, in relation to the above, are given in the enclosed “Annexure A Appointment of Mr. Aditya Chopra (DIN: 10233899) as Whole Time Director of the company for a term of 5 years with effect from August 30, 2026 to August 29, 2031 (both days inclusive). Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD21/3762/2026 dated January 30, 2026, in relation to the above, are given in the enclosed “Annexure B.” Appointment of Ms. Kritika Seth (DIN: 10295597) as an Executive Director of the company with effect from August 30, 2026. Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30. 2026. in relation to the above, are given in the enclosed “Annexure C* Appointment of Ms. Neha Shukla (DIN: 11230754) as an Independent Director of the company for a term of 5 years with effect from July 1%, 2026 to June 30, 2031 (both days inclusive). Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD21/3762/2026 dated January 30, 2026, in relation to the above, are given in the enclosed “Annexure D.” Appointment of Ms. Sweta Shah (DIN: 11785995) as an Independent Director of the company for a term of 5 years with effect from July 5%, 2026 to July 4%, 2031 (both days inclusive). Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2//3762/2026 dated January 30, 2026, in relation to the above, are given in the enclosed “Annexure E.” Corporate Office [p© aer acn | JAUSS POLYM ERS LIMITED CIN : LT4899HR1987PLC06606S Regd, Office - Plot No. 51. Raz Ka Me Are 196236-23 24-2202293 E-mal- 1 o Website : vrw jausspolymers co 6. Appointment of Mr. Santosh Prasad Kushawaha (DIN: 08076746) as an Independent Director of the company for a term of 5 years with effect from August 30, 2026 to August 29, 2031 (both days inclusive). Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, in relation to the above, are given in the enclosed “Annexure F.” 7. Appointment of M/s. MRB & Associates, Chartered Accountants (Firm Registration No.136306W), as the Statutory Auditors of the Company for a term of 5 years with effect from August 30, 2026 to August 29, 2031 (both days inclusive). Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD21/3762/2026 dated January 30, 2026, in relation to the above, are given in the enclosed “Annexure G.” Kindly take the same on record. Thanking You For Jauss Polymers Limited gM&,,c\ "jc;a-')l}-’)fiL Sneha Jaiswal Company Secretary and Compliance Officer Membership No. A68245 Encl: As. Above. Corporate Office |p ©o drmmsa cr JAUSS POLYMERS LIMITED CIN L74899HR1987PLC066065 Regd. Office : Piot Iv Ka Me nal Area ' Ph 1956236-2 4-2202293 E-mail - responsedia Website e Annexure-A THE DETAILS REQUIRED IN TERMS OF REGULATION 30 OF THE SEBI LISTING REGULATIONS READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 DATED JANUARY 30, 2026, ARE AS UNDER: St No. | Details of Events that need to be | Information on such Event provided 1 Reason for change viz., appointment, | Appointment of Ms. Shipra Chauhan as the reappeintment,—resighation,—cessation; | Managing director of the Company. remodeatvh aor lothe.rwi se 2. Date of appointmenticessation—(as | Date of Appointment —30.08.2026 Jicable) & ¢ < 3. Brief profile (in case of appointment) Ms. Shipra Chauhan has been serving as a Director of Noize Brands and Lifestyle Limited since June 2025. She holds a Bachelor of Arts (BA) degree and brings valuable administrative and organizational capabilities to the Board. She is committed to supporting the Company's strategic objectives, ensuring sound corporate governance, and coniributing to its long-term growth and sustainability 4. Disclosure of relationships between Not Related directors (in case of appointment of a director) Corporate Office [p© aer acn | JAUSS POLYMERS LIMITED cm L74899HR1987PLC066065 Regd. Office - Plot N Ka Me: nal Area a Distt 195236-2 4-2202293 E-mail - responsedia Wataie - e er Annexure-B THE DETAILS REQUIRED IN TERMS OF REGULATION 30 OF THE SEBI LISTING REGULATIONS READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 DATED JANUARY 30, 2026, ARE AS UNDER: St No. | Details of Events that need to be | Information on such Event provided 1 Reason for change viz., appointment, | Appointment of Mr. Aditya Chopra as the reappeintment,—resighation,—cessation; | Whole-Time director of the Company. remodeatvh aor lothe.rwi se 2. Date of appointmenticessation—(as | Date of Appointment —30.08.2026 Jicable) & ¢ < 3. Brief profile (in case of appointment) A senior commercial and legal professional with nearly 15 years of experience operating at the intersection of law. business strategy. and financial ~decision-making. Brings strong command over commercial structuring, transaction economics, risk allocation, and regulatory compliance, supporting board-level and investor decision- making. 4. Disclosure of relationships between Not Related directors (in case of appointment of a director) Corporate Office [p© aer acn | JAUSS POLYM ERS LIMITED CIN LT4899HR 1987PLC06606S Regd. Office - Plot N Ka Me: 195236-2 4 sm».n response@jauss: Website Annexure-C THE DETAILS REQUIRED IN TERMS OF REGULATION 30 OF THE SEBI LISTING REGULATIONS READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 DATED JANUARY 30, 2026, ARE AS UNDER: St No. | Details of Events that need to be | Information on such Event provided 1 Reason for change viz., appointment, | Appointment of Ms. Kritika Setas hth e Whole- reappeintment,—resighation,—cessation; | Time director of the Company. 1_death or-otherwis 2 Date of appointment/cessation—(as | Date of Appointment —30.08.2026 Jicable) & ¢ < 3. Brief profile (in case of appointment) Ms. Kritika Seth is an accomplished legal professional with over 13 years of experience in intellectual property. media & entertainment. corporate advisory, commercial transactions, and litigation. She is the Founding Partner of Victoriam Legalis — Advocates & Solicitors, where she advises clients on intellectual property. regulatory compliance, commercial ‘matters, and dispute resolution. Previously, she was a Partner at PSL Advocates & Solicitors and served as Lega Counsel at Times Music. She has also worked with leading law firms, handling trademark and copyright litigation, intellectual ~ property enforcement, and commercial disputes. Her extensive legal expertise and strategic insight enable her to contribute significantly to the Company's corporate governance, regulatory compliance, and long-term growth objectives. 4. Disclosure of relationships between Not Related directors (in case of appointment of [Showing first 8,000 characters — download PDF for full document]