Reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee of Jauss Polymers Limited.

LGyt pema ]AUSS POLYMERS LIMITED ciN LnuesnmsewPLcossoes Regd. Office : Pi Roz Ka Me " ) i 3 2253 E-rmail > Date: 30-10-2026 The Manager To, BSE Limited The Calcutta Stock Exchange Limited 7, Department of Corporate Services Lyons Range,Dalhousie, Kolkata, West Floor 25, P.J. Towers, Dalal Street Bengal - 700001, Mumbai - 400 001 Scrip Code: 020054 Fax No. 022-2272-3121/1278/1557/3354 Email: corp.relations@bseindia.com Scrip Code: 526001 Sub: Intimation regarding reconstitution of Committees This is to inform that the Board of Directors of the Company, at its meeting held on 30th October, 2026, inter alia, considered and approved the reconstitution of the various Committees of the Board with effect from 30th October, 2026. The said reconstitution has been undertaken consequent upon the resignation of the erstwhile management of the Company and the induction of the new management, necessitating the reconstitution of the Board Committees to ensure their appropriate composition and effective functioning in accordance with the applicable provisions of law. The new constitution of committees are as follows: 1. Audit Committee .[Name of Director Designation (DIN Designation IMs. Neha Shukla Independent Director ||11230754 Chairperson IMr. Santosh Prasad Kushawaha |[Independent Director 08076746 IMember IMr. Aditya Chopra 'Whole Time Director (/10233899 IMember 2. Nomination and Remuneration Committee. .|[Name of Director [Designation (DIN [Designation IMs. Neha Shukla Independent Director ||11230754 Chairperson IMs. Sweta Shah Independent Director ~ ||11785995 IMember IMr. Ravi Raman Bhargava (Non-Executive Director| 11908185 IMember Corporate Office : 801-605, Bth Floor, T B [e ms: JAUSS POLYMERS LIMITED CIN : L74899HR1987PLC066065 Regd, Office 51.R oz Ka Me: .[Name of Director [Designation IDIN Designation IMr. Ravi Raman Bhargava [Non-executive Director( 11908185 Chairperson IMr. Aditya Chopra (Whole Time Director (10233899 Member IMr. Santosh Prasad Kushawaha |Independent Director 08076746 Member The meeting commenced at 03.30 PM and concluded at 04:30 PM. This is for your information and record. Thanking you, Yours faithfully, For Jauss Polymers Limited g M&m\ fléusuo Sneha Jaiswal ~" Company Secretary and Compliance Officer Membership No.:A68245 Corporate Office : 801-8 gth