Communication Pursuant to Regulation 36(1)(b) of SEBI Listing Regulations.

[ © 2ese retreuch jAUSS POLYMERS LIMITED CIN: LT4899HR 1987PLCO8606S Regd. Office ' e ) 3 E-matt - resoon Wisbane - wore Date: August 07, 2026 BSE Limited Corporate Service Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 526001 Symbol: JAUSPOL Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 (“SEBI Listing Regulations™) Dear Sir/ Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has dispatched a letter to those Members who have not registered their e-mail addresses with the Company’s Registrar and Share Transfer Agent (RTA) or Depositories. The letter contains a web-linkanda QR code for accessing the Notice of the Annual General Meeting (AGM) and the Annual Report for the financial year 2025- The Copy of said letter is enclosed herewith and is also available at company’s website. Thanking you. Yours faithfully, For Jauss Polymers Limited 9 M&,‘.\ flz‘\lb&,onl Sneha Jaiswal Company Secretary and Compliance Officer Membership No.: A68245 Corporate Office Dear Shareholder, Date: 07.08.2026 Subject: Notice of 39th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26 of Jauss Polymers Limited. We are pleased to inform you that the 39th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Sunday, 30th August, 2026 at 11:00 A.M. (IST) at The Westin Sohna Resort & Spa Vatika Complex Po Dhaula, Karanki, Road, Sohna, Haryana 122103, India. In compliance with the relevant circulars issued by the MCA, and as per Regulation 36 (1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) electronic copies of the Notice of the AGM and Annual Report for the Financial Year 2025-26 are being sent via email to shareholders whose email addresses are registered with the Company/ Registrar & Share Transfer Agent/Depositories. Further, we wish to inform you that on scrutiny of records, we notice that your email address is not registered against your demat account/folio number. As a result, we are unable to deliver the Annual Report for the Financial Year 2025-26 electronically, therefore as per Regulation 36(1)(b) of Listing Regulations, we are sending you this letter to inform you that the Notice and Annual Report FY 2025-26 can be accessed through the following: Particulars Web link/ QR Code/ Website Web link https://www.jausspolymers.com/ QR Code Stock Exchanges www.bseindia.com CDSL www.evotingindia.com Moreover, you are also requested to update your email address at the earliest to ensure continued receipt of important information and documents and encourage our Green Initiative. Key details of the Annual General Meeting (AGM) are as under: Sr No. Particulars Details of access 1 Day, Date & Time of 39th AGM Sunday, 30th August, 2026 at 11:00 A.M 2 Cut-off date for e-Voting 23-08-2026 3 Period for remote e-Voting Starts at Thursday, 27-08-2026 09:00 A.M and ends on Saturday, 29-08-2026 at 05:00 P.M. Thanking you For Jauss Polymers Limited Sd/- Sneha Jaiswal Company Secretary & Compliance officer Membership No.: A68245