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

At its 38th Annual General Meeting, Jauss Polymers Limited shareholders approved the re-appointment of Mr. Shewale Saurabh Jibhau as an Independent Director and Non-Executive Chairman for a five-year term. Mr. Jibhau contributes expertise in digital manufacturing and smart technology. Additionally, M/s Lalit Sharma & Associates, Company Secretaries, were appointed as the Secretarial Auditor for the next five financial years, as proposed by the Board of Directors. These decisions reinforce the company's governance framework and leadership continuity, ensuring sustained oversight and compliance.