JAUSS POLYMERS LTD.

Jauss Polymers Ltd has announced that its Board of Directors will convene on November 10, 2026, at 3:30 PM. The primary agenda item is to consider and approve the unaudited financial results for the quarter ending September 30, 2026, along with the limited review report. This meeting is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jauss Polymers Ltd has issued a clarification to the BSE Surveillance Department regarding recent price movements in its shares. The company stated that there are no undisclosed price-sensitive events or information that could impact its operations or performance, in compliance with SEBI (LODR) Regulations, 2015. Jauss Polymers confirmed it regularly shares all material information with the stock exchange and is unaware of the specific reasons for the share price fluctuations, attributing them to market-driven conditions. The management affirmed no connection to these price movements and reiterated adherence to regulatory disclosure requirements.

Jauss Polymers Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the standalone unaudited financial results for the quarter ending September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, trading in the company's securities by these individuals is prohibited. PANs of designated persons and their relatives will be frozen by depositories.

Jauss Polymers Ltd has submitted a revised disclosure to BSE Limited, correcting an inadvertent error in its previous filing dated September 1, 2026, regarding appointments made at the company's Annual General Meeting. The company identified the inaccuracies internally and is voluntarily resubmitting the corrected information dated September 4, 2026. The revised disclosure confirms the appointments of Ms. Shipra Chauhan as Managing Director, Mr. Aditya Chopra as Whole Time Director, Ms. Kritika Seth and Ms. Neha Shukla as Executive Directors, Ms. Sweta Shah and Mr. Santosh Prasad Kushawaha as Independent Directors, and M/s. MRB & Associates as Statutory Auditors. The company has strengthened its internal review processes to ensure future accuracy.

Jauss Polymers Ltd announced key appointments following its Annual General Meeting (AGM) held on August 30, 2026. Ms. Shipra Chauhan has been appointed as Managing Director for a five-year term. Mr. Aditya Chopra and Ms. Kritika Seth have been appointed as Whole Time Director and Executive Director, respectively. Additionally, Ms. Neha Shukla, Ms. Sweta Shah, and Mr. Santosh Prasad Kushawaha have been appointed as Independent Directors for five-year terms. M/s. MRB & Associates have been appointed as Statutory Auditors for a five-year term. These appointments are effective from August 30, 2026, with some independent director roles commencing earlier in July 2026.

Jauss Polymers Ltd has announced the resignation of six directors, including Managing Director Mr. Ketineni Satish Rao. The resignations are effective August 31, 2026, and are due to personal reasons. The departing directors will also cease to be members of various board committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company has provided detailed disclosures as per SEBI (LODR) Regulations, 2015, with annexures containing specific information on each resignation.

Jauss Polymers Limited conducted its 39th Annual General Meeting on August 30, 2026. The meeting, held at The Westin Sohna Resort & Spa, included the adoption of audited financial statements for FY26, re-appointment of a director, and the appointment of new statutory auditors. Key personnel changes were also approved, including the appointment of Ms. Shipra Chauhan as Managing Director, Mr. Aditya Chopra as Whole-time Director, Ms. Kritika Seth as Executive Director, and Ms. Neha Shukla, Ms. Sweta Shah, and Mr. Santosh Prasad Kushawaha as Independent Directors. The meeting also approved sitting fees for independent directors. Voting was conducted through remote e-voting and ballot papers, with results to be declared within two working days.

Jauss Polymers Limited held its 39th Annual General Meeting on August 30, 2026. The meeting, chaired by Ms. Neha Shukla, included the adoption of the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026. Key business transacted involved the re-appointment of a director, the appointment of M/s. MRB & Associates as Statutory Auditors for five years, and the approval of several new appointments including Ms. Shipra Chauhan as Managing Director, Mr. Aditya Chopra as Whole-time Director, Ms Kritika Seth as Executive Director, and Ms. Neha Shukla, Ms. Sweta Shah, and Mr. Santosh Prasad Kushawaha as Independent Directors. The meeting also approved sitting fees for Independent Directors. Voting was conducted through remote e-voting and ballot papers, with results to be declared within two working days.

Jauss Polymers Ltd announced key appointments following a Board Meeting held on August 25, 2026. M/s Mamta Binani & Associates have been appointed as the Secretarial Auditor for the financial year 2026-27. Additionally, Mr. Ravi Raman Bhargava has been appointed as an Additional Non-executive Director. The meeting also covered other inter alia matters as per SEBI regulations.

Jauss Polymers Ltd announced the appointment of Mr. Ravi Raman Bhargava as an Additional Non-executive Director to its Board of Directors. The decision was made during a Board Meeting held on August 25, 2026. Mr. Bhargava brings over 25 years of experience in the fashion, apparel, and textile industry, having held leadership roles at prominent companies like Alok Industries and Arvind Limited. His expertise spans strategic business development, P&L management, and international sales, which is expected to provide valuable insights into global textile and apparel markets. The company also appointed M/s Mamta Binani & Associates as Secretarial Auditor for FY 2026-27.