JAUSS POLYMERS LTD.

Jauss Polymers Ltd has announced the resignation of M/s. Lalit Sharma & Associates, Practising Company Secretaries, from their position as Secretarial Auditor, effective August 13, 2026. The resignation is attributed to professional and administrative reasons. The company has acknowledged the resignation and confirmed that there are no material disagreements or circumstances influencing this decision. Jauss Polymers Ltd will appoint a new Secretarial Auditor in due course and will make necessary disclosures as per SEBI regulations.

Jauss Polymers Ltd has dispatched a letter to members without registered email addresses, providing a web-link and QR code to access the Notice of the 39th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for Sunday, August 30, 2026, at 11:00 AM IST in Sohna, Haryana. Shareholders are encouraged to update their email addresses for future communications and to support the company's green initiative. The filing also details the cut-off date for e-voting and the period for remote e-voting.

Jauss Polymers Ltd has issued the notice for its 39th Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report and notice have been circulated electronically to shareholders with registered email addresses and physically to others, including web links and QR codes for easy access. The Annual Report details the company's overview, manufacturing capabilities in PET packaging, financial statements, and management's message. Established in 1989, Jauss Polymers is a significant player in India's PET packaging industry, operating a consolidated manufacturing facility in Baddi, Himachal Pradesh.

Jauss Polymers Ltd has issued a notice for its 39th Annual General Meeting (AGM), along with the attached Annual Report for the Financial Year 2025-26. The report and notice have been disseminated electronically to shareholders with registered email addresses and physically to those without, including a web link and QR code for easy access. The company, established in 1989, is a prominent Indian PET packaging manufacturer with facilities in Punjab and Himachal Pradesh, specializing in PET bottles, jars, and containers using advanced ISBM technology. The Annual Report details the company's overview, management messages, corporate information, statutory reports, and financial statements, highlighting its commitment to quality, customer-centricity, and sustainable practices.

Jauss Polymers Ltd announced that its Board of Directors, in a meeting held on August 05, 2026, approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also recommended the appointment of M/s. MRB & Associates as the Statutory Auditors for a five-year term, subject to shareholder approval. The meeting commenced at 04:00 P.M. and concluded at 08:00 P.M. The filing also included financial data for Power Grid Corporation of India Limited for the same period, which appears to be extraneous to Jauss Polymers' announcement.

Jauss Polymers Ltd announced the appointment of M/s. MRB & Associates, Chartered Accountants, as its new Statutory Auditors. This decision was made by the Board of Directors during a meeting held on August 5, 2026, following a recommendation from the Audit Committee. The appointment is for a term of five consecutive years, commencing from the conclusion of the 39th Annual General Meeting in 2026 until the 44th AGM in 2031, subject to shareholder approval. The company also reviewed and took on record the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the outgoing Statutory Auditor.

Jauss Polymers Ltd announced the appointment of M/s. MRB & Associates, Chartered Accountants, as its new Statutory Auditors. This decision was approved by the Board of Directors during their meeting held on August 5, 2026. The appointment is for a term of five consecutive years, commencing from the conclusion of the 39th Annual General Meeting in 2026 until the conclusion of the 44th Annual General Meeting in 2031, subject to shareholder approval. The Board also reviewed the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report.

Jauss Polymers Ltd announced that its Board of Directors, in a meeting held on August 05, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also approved and recommended the appointment of M/s. MRB & Associates as the Statutory Auditors for a term of five years, subject to shareholder approval. The meeting commenced at 4:00 PM and concluded at 8:00 PM.

Jauss Polymers Ltd has announced that its Board of Directors will convene on August 5th, 2026, at 4:00 PM. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30th, 2026, along with the accompanying Limited Review Report. The announcement was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jauss Polymers Ltd has issued a clarification regarding the outcome of its Board Meeting held on July 1, 2026. The company corrected a clerical error in the effective dates for the appointments of four directors. The effective date for Ms. Shipra Chauhan (Managing Director), Mr. Aditya Chopra (Whole-time Director), Ms. Kritika Seth (Executive Director), and Mr. Santosh Prasad Kushawaha (Independent Director) has been revised from July 30, 2026, to August 30, 2026. This new effective date is subject to member approval at the ensuing Annual General Meeting. The appointment of Ms. Neha Shukla as an Additional Director remains unchanged.