Jauss Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve Unaudited Quarterly results along with the Limited review report for the quarter ended 30th September 2026.

[r ©a) sm eyy JAUSS POLYMERS LIMITED CIN L74899HR|QETPLC066065 Regd. Office : Plot No. 51. Roz Ka Me trial Area \ Ph 195236-23 4 2293 E-mail s = Website : www x mer Date: 30.10.2026 The Manager To, BSE Limited The Calcutta Stock Exchange Department of Corporate Services Limited 7, Lyons Range,Dalhousie, Floor 25, P.J.Towers, Dalal Street Kolkata, West Bengal - 700001, Mumbai - 400 001 Scrip Code: 020054 Fax No. 022-2272- 3121/1278/1557/3354 Email: corp.relations@bseindia.com Scrip Code: 526001 Subject: Prior Intimation of Board Meeting Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Tuesday, November 10™ 2026, at 03:30 PM to inter alia consider and approve the Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended 30™ September 2026. Sneha Jaiswal Company Secretary and Compliance officer Membership No: A68245 Corporate Office & hF