Disclosure pursuant to the Change in Management of the company.

]AUSS POLYMERS LIMITED [CIN : LT4899HR1987PLC066065 Rogd. Office s1.F e . > Ph 19523 2. 3 E-mant - Wiatoaite - worer juca Date: 01.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 526001 Sub: Intimation of Resignation of Directors under Regulation 30 of SEBI (LODR) Regulations, 2015. In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the following Directors have tendered their resignations vide resignation letters dated August 31, 2026, owing personal reasons. Consequently, upon acceptance of their resignations, they shall also cease to be members of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee of the Company, wherever applicable, in accordance with their respective appointments. The list of resigning directors is as follows: 1. Mr. Ketineni Satish Rao, Managing director of the company. The details as required in terms of the SEBI (LODR) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as “Annexure-I”. Copy of the letter of resignation received from the respective Director is enclosed herewith as “Annexure-VII® 2. Ms. Pratibha Rao Ketineni, Director of the Company. The details as required in terms of the SEBI (LODR) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as “Annexure-II”. Copy of the letter ofr esignation received from the respective Director is enclosed herewith as “Annexure-VII” 3. Mr. Saurabh Jibhau Shewale, Independent Director of the Company. The details as required in terms of the SEBI (LODR) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as “Annexure-III”. Copy of the letter of resignation received from the respective Director is enclosed herewith as “Annexure-IX* 4. Ms. Rajani Shirish Laddha, Independent Director of the Company. The details as required in terms of the SEBI (LODR) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as “Annexure-IV”. Copy of the letter of resignation received from the respective Director is enclosed herewith as “Annexure-X* Corporate Office JAUSS POLYMERS LIM ITED CIN : LT4899HR1987PLCOGE06S Rega. Office No. 51. Roz Ka Me area. y Ph 19523 4-2202203 E-madt - ros, - Wiatoaite - worer juca 5. Mr. Maddi Venkata Sudarsan, Independent Director. The details as required in terms of the SEBI (LODR) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as “Annexure-V”. Copy of the letter of resignation received from the respective Director is enclosed herewith as “Annexure-XI” 6. M. Ketineni Sayaji Rao, Director. The details as required in terms of the SEBI (LODR) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as “Annexure-VI”. Copy of the letter of resignation received from the respective Director is enclosed herewith as “Annexure-XII” Kindly take the same on your records. Thanking you. Yours faithfully, For Jauss Polymers Limited QM&,,L\ ‘fl;u;uooL Sneha Jaiswal Company Secretary and Compliance Officer Membership No: A68245 Corporate Office : 801-605, Bth Fi D M~ R R e R PSP D R e T T ]AUSS POLYMERS LIMITED [CIN : LT4899HR1987PLC066065 Rogd. Office s1.F e . > Ph 1 3 2. 3 E-mant - Wiatoaite - worer juca Annexure - I 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: Sr.No. | Details of Events that need to be provided | Information on such Event 1. Reason for change viz., appeintment; | Resignation of Mr. Ketineni Satish Rao, Managing reappeintment, resignation, cessation; | Director of the Company due to personal reasons 2. Date o—fa ppointment/cessation (as | 31.08.2026 applicteram-bofl apepo)int-me&nt 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Corporate Office hF ]AUSS POLYMERS LIMITED [CIN : LT4899HR1987PLC066065 Rogd. Office s1.F e . > Ph 1 3 2. 3 E-mant - Wiatoaite - worer juca Annexure - IT 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: Sr.No. | Details of Events that need to be provided | Information on such Event 1. Reason for change viz., appeintment; | Resignation of Ms. Pratibha Rao Ketineni, Director reappeintment, resignation, cessation; | of the Company due to personal reasons 2. Date o—fa ppointment/cessation (as | 31.08.2026 applicteram-bofl apepo)int-me&nt 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Corporate Office hF ]AUSS POLYMERS LIMITED [CIN : LTasoomHR 1987PLCOCE0BS Rogd. Office s1.F e Wistoaite - worer Annexure - IIT 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 JANUAR3Y0, 2026, ARE AS UNDER: Sr.No. | Details of Events that need to be provided | Information on such event(s) 1. Reason for change viz, appointment, | Resignation of Mr Saurabh Jibhau Shewale, reappointment, resignation, eessation, | Independent Director of the Company due to personal removal; death-or otherwise reasons. 2. Date of appointment/cessation (as | 31.08.2026 applicable) & term-of appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) Additional information in case of resignation of an Independent Director Letter of Resignation along with detailed 5. Enclosed as ‘Annexure - IX reason for resignation. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any The independent director shall, along with the Mr. Saurabh Jibhau Shewale, has confirmed that there detailed reasons, also provide a confirmation are no material reasons for his resignation other than that there is no other material reasons other those mentioned in his resignation letter. than those provided. Corporate Office hF ]AUSS POLYMERS LIMITED [CIN : LTasoomHR 1987PLCOCE0BS Rogd. Office s1.F e Wistoaite - worer Annexure - IV 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 JANUAR3Y0, 2026, ARE AS UNDER: Sr.No. | Details of Events that need to be provided | Information on such event(s) 1. Reason for change viz., appeintment; | Resignation of Ms. Rajani Shirish Laddha, reappointment, resignation, cessation, | Independent Director of the Company due to personal removal, death or otherwise reasons. 2. Date of appoeintment/cessation (as | 31.08 applicable) & term-of appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) Additional information in case of resignation of an Independent Director Letter of Resignation along with detailed 5. Enclosed as ‘Annexure - X reason for resignation. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any The independent [Showing first 8,000 characters — download PDF for full document]