Jauss Polymers Ltd — Important, 30-09-2025: Company Update

Jauss Polymers' Annual General Meeting approved the re-appointment of Mr. Shewale Saurabh Jibhau as an Independent Director and Non-Executive Chairman for a five-year term. Mr. Jibhau brings expertise in digital and mechanical engineering, with a focus on smart technology. Additionally, M/s Lalit Sharma & Associates were appointed as the Secretarial Auditor for five consecutive financial years, starting from 2025-26. These decisions strengthen the company's governance and ensure compliance, vital for shareholder confidence.