Resignation M/s Lalit Sharma & Associates, Practising Company Secretaries, from the position of Secretarial Auditor of the company.

Date: August 13, 2026 BSE Limited Corporate Service Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 526001 Symbol: JAUSPOL Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of Secretarial Auditor of the Company. Dear Sir/Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations this is to inform you that the Company has received the resignation of M/s. Lalit Sharma & Associates, Company Secretaries, Noida ("the firm"), as the Secretarial Auditor of the Company with Immediate effect i.e. 13.08.2026. The resignation is due to Professional and administrative reasons. The details required to be disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Part A of Schedule III to the Listing Regulations and SEBI Master circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, are attached as Annexure-A. The Board would consider the appointment of new Secretarial auditors in due course and the same would be intimated accordingly. We are hereby enclosing the email received from the Secretarial Auditor conveying the resignation, along with the Company’s acknowledgement of the same, for your reference and records. You are requested to take the same on your record. Thanking You For Jauss Polymers Limited Sneha Jaiswal Company Secretary & Compliance Officer Membership No: A68245 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/I/3762/2026 DATED JANUARY 30, 2026, ARE AS UNDER Sr. No. Details of Events that need to be Information on such an event provided 1. Reason for change viz., appointment, Resignation of M/s. Lalit Sharma and reappointment, resignation, cessation, Associates, Practicing Company Secretaries, removal, death or otherwise from the position of Secretarial Auditor of the company due to Professional and Administrative reasons. 2. Date of appointment/cessation (as Date of Resignation- 13.08.2026 applicable) & term of appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not applicable directors (in case of appointment of a director) 8/13/26, 3:06 PM Jausspolymers.com Mail - Resignation as Secretarial Auditor Jauss Polymers <response@jausspolymers.com> Resignation as Secretarial Auditor Lalit Sharma <cslalitsharmagnoida@gmail.com> Thu, Aug 13, 2026 at 11:58 AM To: response@jausspolymers.com Dear Sir/Madam, I would like to express my sincere gratitude for the opportunity given to me to act as the Secretarial Auditor of Jauss Polymers Limited. Due to professional and administrative reasons, I hereby tender my resignation from the position of Secretarial Auditor of the Company with immediate effect. I request the Board of Directors to kindly take note of my resignation and make the necessary filings and disclosures, if any, as required under the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws. I further confirm that there are no material concerns, disagreements, or circumstances relating to the management of the Company that have influenced my decision to resign. I would like to place on record my appreciation for the cooperation and support extended by the Board of Directors, management, and employees of the Company during my tenure. Kindly acknowledge the receipt of this resignation. Thanking you. Yours faithfully, For Lalit Sharma & Associates Practicing Company Secretaries Lalit Sharma Proprietor Practicing Company Secretary Membership No.: A75311 COP No.:27781 Thanks & Regards Lalit Sharma & Associates 101, First Floor, Bhagirath Plaza, Kasna, Greater Noida, Uttar Pradesh-201310 E-mail: cslalitsharmagnoida@gmail.com M.No.: +91-8859644582 https://mail.google.com/mail/u/0/?ik=831a11fa99&view=pt&search=all&permmsgid=msg-f:1873388533806728333&simpl=msg-f:18733885338067… 1/1 8/13/26, 3:08 PM Jausspolymers.com Mail - Resignation as Secretarial Auditor Jauss Polymers <response@jausspolymers.com> Resignation as Secretarial Auditor Jauss Polymers <response@jausspolymers.com> Thu, Aug 13, 2026 at 1:36 PM To: Lalit Sharma <cslalitsharmagnoida@gmail.com> Dear Sir, We acknowledge receipt of your resignation letter from the position of Secretarial Auditor of Jauss Polymers Limited, tendered with immediate effect. The Company hereby takes note of your resignation and appreciates your contribution and support extended to the Company during your tenure as Secretarial Auditor. We also take note of your confirmation that there are no material concerns, disagreements, or circumstances relating to the management of the Company that have influenced your decision to resign. The Company will take the necessary steps and make the requisite disclosures and filings, as applicable, under the relevant provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws. We thank you for your professional services and wish you all the best in your future endeavours. Regards, For Jauss Polymers Limited Compliance Team [Quoted text hidden] https://mail.google.com/mail/u/0/?ik=831a11fa99&view=pt&search=all&permmsgid=msg-a:r3720309899966173542&simpl=msg-a:r37203098999… 1/1