1. Appointment of M/s Mamta Binani & Associates as Secretarial Auditor for the financial year 2026-27. 2. Appointment of Mr. Ravi Raman Bhargava as the Additional Non-executive Director ....

[ © Jowe termery) JAUSS POLYMERS LIMITED CIN LN”MRIQBYPLcooeoei Regd. Office : Piot No 51 z Ka Me: A Ph . Date: 25.08.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra Scrip Code: 526001 Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure uirements) R tions, 2015. Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its Board Meeting held on Tuesday, the 25th day of August 2026 at 04:00 P.M. at Plot No. 51. Roz Ka Meo Industrial Area. Gurgaon. Sohna. Haryana — 122103. India inter alia, considered and approved the following matters: 1. Appointment of M/s Mamta Binani & Associates as Secretarial Auditor for the financial year 2026-27. Board of Directors of the Company, at its meeting held on 25th August, 2026, considered and approved the appointment of M/s Mamta Binani & Associates, Practicing Company Secretaries, ICSI Unique Code: P2016WB060900, Peer Review Certificate No. 6475/2025 as Secretarial Auditor, for the financial year 2026-27 Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, in relation to the above, are given in the enclosed “Annexure A.” 2. Appointment of Mr. Ravi Raman Bhargava as the Additional Non-executive Director of the company. Based on the recommendations of the Nomination and Remuneration Committee, the Board at its meeting held on 25th August, 2026 considered and approved the appointment of Mr. Ravi Raman Bhargava (DIN No.: 11908185) as the Additional Non-executive Director of the company. Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, in relation to the above, are given in the enclosed “Annexure B.” The meeting was commenced on 04:00 PM and concluded at4:30 PM. Yours faithfully, For Jauss Polymers Limited Corporate Office $05, 8t Ficor, T [r©a 2io mea] JAUSS POLYMERS LIMITED CIN: LT4899HR 1987PLC066065 Regd. Office: Piot No 51. Roz Ka Meo Indusirial Area. Sohna Distt. Gun Ph.: 0120-7195236-239. 0124-2202293 E-mail - response@jausspol Website : www jausspolymers com Ketineni Satish Rao Managing Director IN: 02435513 [r© e2m es JAUSS POLYMERS LIMITED CIN : L74899HR 1987PLC066065 Regd. Office - PlotNo . S1.R az Ka Me Ph 5236-23 Wotame- wow “Annexure A” 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- POD2/1/3762/2026 DATED JANUARY 30, 2026, ARE AS UNDER Sr. No. | Details of Events that need to be | Information on such Event provided 1. Reason for change viz., appointment, | Appointment of M's Mamta Binani & reappeintment,resighation,—cessation; | Associates, Practicing Company Secretaries as vemoval, death or otherwise the Secretarial Auditor of the company for the financial year 2026-27. 2. Date of appointment/cessation—as | Date of Appointment — 25.08.2026 icable) & ferm of < 3. Brief profile (in case of appointment) Established in 1997 as a sole proprietorship firm and converted into a partnership firm in 2017, Mamta Binani & Associates has been at the forefront of the Corporate and Legal Services sector, advising, guiding, and servicing companies in India and abroad. The Frm conducts its work within the framework of necessary and applicable professional us standards, laws, and regulations, together with the standards set by and services takes add pride value in to the fact that its clientele’s business. 4. Disclosure of relationships between Not applicable directors (in case of appointment of a director) Corporate Office $05, 8t Ficor, T [r© e2m es JAUSS POLYMERS LIMITED CIN : L74899HR 1987PLC066065 Regd. Office - PlotNo . S1.R az Ka Me Ph 5236-23 Wotame- wow “Annexure B” 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- POD2/1/3762/2026 DATED JANUARY 30. 2026, ARE AS UNDER Sr. No. | Details of Events that need to be | Information on such Event provided 1. Reason for change viz., appointment, | Appointment of Mr. Ravi Raman Bhargava reappeintment—resignation;,—ecessation; | (DIN: 11908185) as Additional Non-Executive removal, death or otherwise Director of the Company. 2. Date of appointment/cessation—as | Date of Appointment- 25.08.2026 3. Brief profile (in case of appointment) Mz Ravi Bhargava is a senior business leader with over 25 years of experience in the fashion, apparel and textile industry. He has held leadership positions across reputed organisations, including Alok Industries Limited, Matrix Design & Industries Private Limited, Hameem Group, Shahi Exports and Arvind Limited. His expertise encompasses strategic business development, P&L management, international sales, lean project management, digital sourcing and operational leadership. He has also demonstrated experience in driving revenue growth, profitability and business transformation. His extensive industry experience provides valuable insight into global textile and apparel markets. 4. Disclosure of relationships between Not Related directors (in case of appointment of a director) Corporate Office 805, 8 F