Jauss Polymers Ltd — Important, 02-09-2025: Company Update

Jauss Polymers' Board approved key governance enhancements. It re-appointed Mr. Shewale Saurabh Jibhau as an Independent Director for a second five-year term, subject to shareholder approval. The Board also appointed M/s Lalit Sharma & Associates as Secretarial Auditor for five years and Mr. Raghubeer Singh as Internal Auditor for the upcoming financial year. These moves strengthen the company's oversight and compliance framework. Additionally, the Board approved the notice for the forthcoming Annual General Meeting, the Board Report for the last financial year, and established the necessary record dates for shareholder voting.