Annual Report along with 39th Annual General Meeting (AGM) Notice Pursuant to Regulation 34 (1) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015

L) dee rasmap ]AUSS POLYMERS LIMITED LTass9HR1987PL CosE06S Rege. Office - ¥ Date: August 07, 2026 BSE Limited Corporate Service Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 526001 Symbol: JAUSPOL Subject: Submission of Notice of 39" Annual General Meeting (AGM) and 39 Annual Report for FY 202526 pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed herewith the Notice of 39% AGM and the 39 Annual Report of the Company for the Financial Year 2025-26. The Notice of AGM and Annual Report for FY 2025-26 has been circulated electronically to those shareholders whose email addresses are registered with the Company’s Registrar and Share Transfer Agent (“RTA”) and the Depositories. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company has also dispatched physical letters to those Members whose email addresses are not registered with the Company’s RTA/Depository Participants. These letters contain the web link to the Company’s website and QR Code to facilitate easy access to the Notice of AGM and Annual Report for FY 2025-26. The Notice of AGM and Annual Report for FY 2025-26 is also available on the Company’s website at. This is for your information and record. Thanking you. Yours faithfully, For Jauss Polymers Limited g m&'m 'fl;‘sml Sneha Jaiswal Company Secretary and Compliance Officer Membership No.: A68245 Corporate Office Jauss Polymers Limited Annual Report 2025-2026 ANNUAL REPORT 2025-2026 JAUSS POLYMERS LIMITED One of India’s Oldest PET Bottle, Containers and Jar Manufacturers Jauss Polymers Limited Annual Report 2025-2026 TABLE OF CONTENTS Content Page No. CORPORATE INFORMATION Company Overview 3 Managing Director’s Message 4 Management Team 5 Corporate Information 6 ANNUAL GENERAL MEETING Notice of Annual General Meeting 9 STATUTORY REPORTS Board’s Report 36 Management discussion and analysis report 59 FINANCIAL STATEMENTS Independent Auditor’s Report 62 Balance Sheet 72 Statement of Profit and Loss 73 Statement of Cash Flows 75 Notes to Financial Statements 76 Jauss Polymers Limited Annual Report 2025-2026 COMPANY OVERVIEW About us Established in 1989, Jauss Polymers Limited has been a trusted name in the Indian PET packaging industry for over three decades. The Company commenced operations with its first manufacturing facility at Kurali (Punjab), followed by a second unit at Surajpur, Greater Noida in 1992. Today, all manufacturing operations are consolidated at the Company's modern manufacturing facility located at Malpur, Baddi (Himachal Pradesh). Recognizing the immense potential of Polyethylene Terephthalate (PET) as a lightweight, food- grade, durable and recyclable packaging material, Jauss Polymers has consistently invested in advanced manufacturing technologies to deliver high-quality packaging solutions across diverse industries. The Company manufactures a comprehensive range of PET bottles, jars, containers and customized packaging solutions using Injection Stretch Blow Moulding (ISBM) technology, ensuring superior quality, precision and consistency. Manufacturing Excellence Advanced Manufacturing Technology The Company's manufacturing facility is equipped with modern Injection Stretch Blow Moulding (ISBM) technology, enabling efficient production of high-quality PET packaging products with excellent dimensional accuracy, strength and clarity. Quality Assurance Quality is embedded in every stage of the manufacturing process. Products undergo stringent quality checks to ensure compliance with customer specifications and industry standards. Continuous process improvements and technological upgrades support the Company's commitment to operational excellence. Customer-Centric Approach With decades of experience, Jauss Polymers provides customized packaging solutions tailored to the specific requirements of customers across various industries, ensuring consistent quality, timely delivery and long-term business relationships. Jauss Polymers Limited Annual Report 2025-2026 Managing Director’s Message Dear Shareholders, It gives me great pleasure to present the Annual Report of Jauss Polymers Limited. The business environment continues to evolve rapidly, driven by changing customer expectations, technological advancements, and an increasing focus on sustainability. In such an environment, the Company remains committed to strengthening its foundation, enhancing operational capabilities, and creating long-term value for all its stakeholders. Jauss Polymers Limited has a long-standing legacy in the PET packaging industry, built on quality, reliability, and customer confidence. As we move forward, our focus remains on improving organizational capabilities, embracing innovation, maintaining high standards of corporate governance, and pursuing sustainable business practices. I would like to express my sincere appreciation to our shareholders, customers, business associates, bankers, regulatory authorities, and all other stakeholders for their continued trust and support. I also extend my gratitude to the members of the Board and our employees for their commitment and dedication. Thank you for your continued confidence in Jauss Polymers Limited. Sd/- Ketineni Satish Rao Managing Director Jauss Polymers Limited Jauss Polymers Limited Annual Report 2025-2026 Management Team Board of Directors The Board of Directors of Jauss Polymers Limited comprises a balanced mix of experienced professionals and industry veterans who bring strategic vision, operational excellence, and strong governance to the Company. Together, they guide the organization towards sustainable growth, innovation, and shareholder value creation. Name Designation Ketineni Satish Rao Managing Director Ketineni Sayaji Rao Director Pratibha Rao Ketineni Director Maddi Venkata Sudarsan Independent Director Rajani Shirish Laddha Independent Director Saurabh Jibhau Shewale Independent Director *Raj Kumar Gupta Chief Financial officer Bhanu Sairam Motepalli Chief Financial officer Priya Parashar Company Secretary & Compliance Officer *Mr. Raj Kumar Gupta has resigned from the post of Chief Financial Officer of the Company w.e.f. 13th February, 2026. Jauss Polymers Limited Annual Report 2025-2026 Corporate Information REGISTERED OFFICE Plot No-51, Roz Ka Meo Industrial Area, Gurgaon, Sohna-122103, Haryana, India. CORPORATE OFFICE 801-802, 8th Floor, Tower-2, Assotech Business Cresterra, Plot no-22, Sector-135, NOIDA, Uttar Pradesh-201301, India. Email: response@jausspolymers.com Website: www.jausspolymers.com AUDITORS Statutory Auditor: Mahesh Yadav & Co, Chartered Accountants Secretarial Auditor: M/s Lalit Sharma & Associates, Company Secretaries Internal Auditor: Mr. Raghubeer Singh Registrar & Share Transfer Agent Beetal Financial & Computer Services Private Limited Address: Beetal House, 3rd Floor, 99 Madangir Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi-110062, India Phone: 011-29961281,29961282 Fax No. : 011-29961284 Email: beetalrta@gmail.com Jauss Polymers Limited Annual Report 2025-2026 LISTING INFORMATION ISIN: INE593O01017 Scrip Code: 526001 Stock Exchange: BSE Limited Listing Date: 15-09-1993 BOARD COMMITTEES Audit Committee Nomination and Remuneration Committee Stakeholders Relationship Committee Internal Complaints Committee OUR SERVICES Jauss Polymers Limited offers a comprehensive range of high-quality PET packaging solutions designed to meet the diverse requirements of industries such as food & beverages, pharmaceuticals, personal care, home care, agrochemicals, and industrial applications. Leveraging advanced Injection Stretch Blow Moulding (ISBM) technology, the Company manufactures durable, lightweight, and recyclable PET bottles, containers, and jars that conform to stringent quality standards. Our product portfolio includes: Gener [Showing first 8,000 characters — download PDF for full document]