Appointment of Ms Sneha Jaiswal as Company Secretary and Compliance Officer of the Company.

[d©e mraimen| JAUSS POLYMERS LIMITED (CIN: LT4899HR1 !rrPLc 066065 Regd. Office : Piot No. 5 Ka Me S 2 Distt Ph - 2 24 E rruul SPONS 8 a W!bsvte ISSPC - Date: 24.07.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra Scrip Code: 526001 Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure uirements) R tions, 2015. Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its Board Meeting held on Friday, the 24th day of July 2026 at 04:00 P.M. at Plot No. 51, Roz Ka Meo Industrial Area. Gurgaon. Sohna. Haryana — 122103. India inter alia. considered and approved the following matter: 1. Appointment of Company Secretary and Compliance Officer of the Company Based on the recommendations of the Nomination and Remuneration Committee, the Board considered and approved the appointment of Ms. Sneha Jaiswal (Membership No. A68245) as Company Secretary and Compliance Officer of the Company with effect from July 24%, 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 A.” The meeting was commenced on 04:00 PM and concluded at 5:00 P.M. Yours faithfully, For Jauss Polymers Limited Ketineni Satish Rao Managing Director DIN: 02435513 Corporate Office 1§ o ¥ 8 [© dsme tomer JAUSS POLYMERS LIMITED (CIN : LT4899HR1 !rrPLc 066065 Regd. Office : Piot No 5 z Ka Me: Ph -7195236-2 E-malt : responeia Website “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. Sneha Jaiswal reappointment;resighation;—cessation; | (Membership No: A68245) as the Company Ferstothe e e Secretary and Compliance Officer of the Company 2. Date of appointment/cessation—(as | Date of Appointment- with effect from applicable) & term-of appointment 24.07.2026. 3. Brief profile (in case of appointment) Ms. Sneha Jaiswal is an Associate Company Secretary (ACS) with over seven years of experience in corporate secretarial practice, corporate law, regulatory compliance, accounts, taxation and corporate governance. She Ppossesses extensive expertise in handling Board and General Meeting compliances, ROC/MCA filings, FEMA/RBI compliances, secretarial audits, financial statement finalization and statutory compliances under the Companies Act, 2013. She has worked with reputed practising Company Secretary firms and corporate organizations, demonstrating strong knowledge of corporate governance, regulatory affairs and compliance management. 4. Disclosure of relationships between Not applicable directors (in case of appointment of a director) Corporate Office 1§ h