Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Change in Management.

Crommm JAUSS POLYMERS LIMITED Rega. Omce . Date: 04.00.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra Ref: Jauss Polymers Limited, (Scrip Code 526001) Sub: Clarification regarding inadvertent error in disclosure filed with the Stock Exchange Dear Sir/ Ma’am, This is with reference to the disclosure submitted by Jauss Polymers Limited (“Company”) to BSE Limited on 01.09.2026 in respect of disclosure made for appointments made in the Annual General Meeting of company. In this regard, the Company, pursuant to an internal review, has noted that certain information in the said disclosure was inadvertently stated incorrectly. The same has been identified by the Company on its own initiative and without any query, observation or communication in this regard having been received from BSE Limited. Accordingly, with a view to ensuring the accuracy and completeness of the information disclosed to the Stock Exchange, the Company is, Suo motu, submitting herewith, along with this letter, the revised disclosure dated 04.09.2026, incorporating the necessary corrections, for taking the same on record. The Company wishes to clarify that the revised disclosure is being submitted voluntarily pursuant to the Company’s intenal review and is not in response to any query, clarification sought, observation or direction from the Stock Exchange. The Company regrets the inadvertent error and has taken due note of the matter The Company has also strengthened its internal review and verification process for regulatory disclosures to ensure greater accuracy and consistency going forward. ‘We request you to kindly take the above clarification and the revised disclosure on record and treat the revised disclosure as the corrected disclosure in respect of the aforesaid matter. The Company remains committed to maintaining the highest standards of transparency, accuracy and compliance in its disclosures to the Stock Exchanges. Thanking you, Yours faithfully, For Jauss Polymers Limited Corporate Office : 801-805, 8 Floor, T [r @a s==m= any ]AUSS POLYMERS LIMITED CIN - L74800HR 108751 CO6E06S Rega. Om on 0 =3 5 Tr e Sneha Jaiswal Company Secretary and Compliance Officer ‘Membership No. A68245 Corporate Offic:e 801-80 [p©a er 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: 04.09.2026 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 appointments 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©a er acn| JAUSS POLYMERS LIMITED CIN : LT4899HR1987PLC066065 anaovm-. Piot No. 51.R oz Ka Meo Industrial Area. Sohna Distt -7196236-239. 0124-2202293 E-mail - response@jauss: Website- vaww jausspolymers. cor 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.” . Appointment of M/s. MRB & Associates, Chartered Accountants (Firm Registration No0.136306W), as the Statutory Auditors of the Company for term of 5 years with effect from 39 'AGM till the conclusion of 44% AGM. 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 G.” . Ms. Pratibha Rao Ketineni (DIN: 06955087) —Reappointed as Director liable to retire by rotation. 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 H.™ Kindly take the same on record. Thanking You For Jauss Polymers Limited 1=K7 IJ OAI/D AI Sneha Jaiswal Company Secretary and Compliance Officer Membership No. A68245 Encl: As. Above. Corporate Office & h [p©a er 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 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: Sr. 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; | Mandiraectorg of tihe Cnompagny. ) diath siather 2. Date of appointment/cessation—¢as | Date of Appointment —30.08.2026 applicable)-& term of appointment Term of Appointment — Term of 5 years with effect from 30" August, 2026 to 29% August 2031 (Both days Inclusive) 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©a er acn| JAUSS POLYMERS LIMITED cm L74899HR1987PLC066065 Regd. Office - Plot N Ka Me: 195236-2 4-2202 3 E-mail - responsed;a Wataite - uww Annexure-B THE DETAILS REQUIR [Showing first 8,000 characters — download PDF for full document]