Jauss Polymers Ltd — Important, 01-07-2026: Company Update

July 01, 2026

To,

BSE Limited

Corporate Service Department,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai-400001

Scrip Code: 526001

Sub: Outcome of the Board Meeting held on Wednesday, July 1, 2026

Dear Sir/Madam,

Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, in their Board Meeting held on Wednesday,

July 1, 2026, which commenced at 4:30 PM at Plot No-51, Roz Ka Meo Industrial Area, Gurgaon, Sohna, Haryana-122103,

India, have considered and have inter alia, approved and recommended the Appointment of the following Directors:

1.Approved and recommended the appointment of Ms. Shipra Chauhan (DIN: 11111894) as Managing Director on the Board of

the Company w.e.f 30th July 2026, subject to approval of members in ensuing general meeting. (Annexure “A”)

2.Approved and recommended the appointment of Mr. Aditya Chopra (DIN: 10233899) as Whole-time Director on the Board of

the Company w.e.f 30th July 2026, subject to approval of members in ensuing general meeting. (Annexure “B”)

3. Approved and recommended the appointment of Ms. Kritika Seth (DIN: 10295597) as an Executive Director on the Board of

the Company w.e.f 30th July 2026, subject to approval of members in ensuing general meeting. (Annexure “C”)

4.Appointment of Ms. Neha Shukla (DIN: 11230754) as an Additional Director designated as a Non-Executive Independent

Director on the Board of the Company. (Annexure “D”)

5. Approved and recommended the appointment of Mr. Santosh Prasad Kushawaha (DIN: 08076746) as an Independent Director

on the Board of the Company w.e.f 30th July 2026, subject to approval of members in ensuing general meeting. (Annexure “E”)

Please note that the meeting concluded at 6:00 Ρ.Μ.

We request that you take the above information on record and oblige us.

Thanking you.

Yours faithfully,

For Jauss Polymers Limited

__________________

Priya Parashar

Company Secretary and

Compliance Officer

Membership No. A62833

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ANNEXURE-A

Details required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

S.No. Particulars Details

1. Name Ms. Shipra Chauhan

2. Reason for change viz. Appointment, Re-appointment,

Resignation, Removal, Death or Otherwise;

Appointment of Ms. Shipra Chauhan as

Managing Director (DIN: 11111894) on the

Board of the Company subject to approval of

members in ensuing general meeting.

3. Date of Appointment/Reappointment/Cessation (as applicable) &

term of Appointment/ Reappointment

30.07.2026 subject to approval of members of

the company.

4. Brief Profile (in case of appointment) Ms. Shipra Chauhan has been serving as a

Director of Noize Brands and Lifestyle

Limited since June 2025. She holds a

Bachelor of Arts (B.A.) degree and brings

valuable administrative and organizational

capabilities to the Board. She is committed to

supporting the Company's strategic objectives,

ensuring sound corporate governance, and

contributing to its long-term growth and

sustainability.

5. Disclosure of relationships between Directors (in case of

appointment of Director).

None

6. Information as required pursuant to BSE

Circular ref. no. LIST/COMP/14/2018-19

Ms. Shipra Chauhan is not debarred from

holding the office of Director by virtue of any

SEBI Order or any such authority.

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ANNEXURE-B

Details required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

S.No. Particulars Details

1. Name Mr. Aditya Chopra

2. Reason for change viz. Appointment, Re-appointment,

Resignation, Removal, Death or Otherwise;

Appointment of Mr. Aditya Chopra as Whole-time

Director (DIN: 10233899) on the Board of the

Company subject to approval of members in ensuing

general meeting.

3. Date of Appointment/Reappointment/Cessation (as

applicable) & term of Appointment/ Reappointment

30.07.2026 subject to approval of members of the

company.

4. Brief Profile (in case of appointment) Aditya Chopra law graduate with a B.A. LL.B.

(Hons.) from Nirma University, holding Diplomas in

Corporate Mergers & Acquisitions from Asian School

of Cyber Laws, Pune, and Intellectual Property Law

from Indian Law Institute, New Delhi. Possesses over

15 years of experience in corporate law, mergers and

acquisitions, transaction structuring, strategic

advisory, joint ventures, and commercial contracts,

with extensive involvement in domestic and cross-

border transactions. Recognized as India Rising Star

2020 by Asian Legal Business, featured in 40 Under

40 – Rising Stars 2020 by Legal Era, and included in

the Legal Power List by Forbes India as a Top

Managing Partner.

5. Disclosure of relationships between Directors (in case of

appointment of Director)

None

6. Information as required pursuant to BSE

Circular ref. no. LIST/COMP/14/2018-19

Mr. Aditya Chopra is not debarred from holding the

office of Director by virtue of any SEBI Order or any

such authority.

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ANNEXURE-C

Details required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

S.No. Particulars Details

1. Name Ms. Kritika Seth

2. Reason for change viz. Appointment, Re-appointment,

Resignation, Removal, Death or Otherwise;

Appointment of Ms. Kritika Seth as an Executive

Director (DIN: 10295597) on the Board of the

Company subject to approval of members in ensuing

general meeting.

3. Date of Appointment/Reappointment/Cessation (as

applicable) & term of Appointment/ Reappointment

30.07.2026 subject to approval of members of the

company.

4. Brief Profile (in case of appointment) Ms. Kritika Seth is an accomplished legal professional

with over 13 years of experience in intellectual

property, media & entertainment, corporate advisory,

commercial transactions, and litigation. She is the

Founding Partner of Victoriam Legalis – Advocates &

Solicitors, where she advises clients on intellectual

property, regulatory compliance, commercial matters,

and dispute resolution. Previously, she was a Partner

at PSL Advocates & Solicitors and served as Legal

Counsel at Times Music.

She has also worked with leading law firms, handling

trademark and copyright litigation, intellectual

property enforcement, and commercial disputes.

Her extensive legal expertise and strategic insight

enable her to contribute significantly to the

Company's corporate governance, regulatory

compliance, and long-term growth objectives

5. Disclosure of relationships between Directors (in case of

appointment of Director).

None

6. Information as required pursuant to BSE

Circular ref. no. LIST/COMP/14/2018-19

Ms. Kritika Seth is not debarred from holding the

office of Director by virtue of any SEBI Order or any

such authority.

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ANNEXURE-D

Details required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

S.No. Particulars Details

1. Name Ms. Neha Shukla

2. Reason for change viz. Appointment, Re-appointment,

Resignation, Removal, Death or Otherwise;

Appointment of Ms. Neha Shukla as an

Additional Director designated as a Non-

Executive Independent Director

(DIN:11230754) on the Board of the

Company.

3. Date of Appointment/Reappointment/Cessation (as applicable) &

term of Appointment/ Reappointment

01.07.2026

4. Brief Profile (in case of appointment) Neha Shukla is an Associate Member (ACS

No. A54243) of the Institute of Company

Secretaries of India. In addition, she holds an

LLB degree.

Ms Neha Shukla holds a Bachelor of

Commerce (Hons.) degree from the University

of Calcutta (2013) and is a Qualified

Company Secretary, admitted as an Associate

Member of the Institute of Company

Secretaries of India (ICSI) in 2018.

With over seven years of professional

experience in legal compliance, secretarial

practices, and financial reporting, she

possesses strong expertise in ROC filings,

board documentation, listing compliances,

company incorporations, and secretarial

audits, and is proficient in Tally ERP.

Her extensive experience and technical

proficiency make her a valuable contributor to

the Company’s governance and long-term

strategic objectives.

5. Disclosure of relationships between Directors (in case of

appointment of Director).

None

6. Information as required pursuant to BSE

Circular ref. no. LIST/COMP/14/2018-19

Ms. Neha Shukla is not debarred from holding

the office of Director by virtue of any SEBI

Order or any such authority.

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ANNEXURE-E

Details required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

S.No. Particulars Details

1. Name Mr. Santosh Prasad Kushawaha

2. Reason for change viz. Appointment, Re-appointment,

Resignation, Removal, Death or Otherwise;

Appointment of Mr. Santosh Prasad

Kushawaha as an Independent Director (DIN:

08076746) on the Board of the Company

subject to approval of members in ensuing

general meeting.

3. Date of Appointment/Reappointment/Cessation (as applicable) &

term of Appointment/ Reappointment

30.07.2026 subject to approval of members of

the company.

4. Brief Profile (in case of appointment) Mr. Santosh Kushawaha is a finance

professional with over 7 years of experience

in finance, accounting, auditing, and financial

management. He has previously worked with

Positive Equipments as an Internal Auditor

and Trinity Global Enterprises Ltd. as AVP –

Finance. He possesses experience in financial

reporting, internal controls, statutory

compliance, and audit functions.

5. Disclosure of relationships between Directors (in case of

appointment of Director).

None

6. Information as required pursuant to BSE Circular ref. no.

LIST/COMP/14/2018-19

Mr. Santosh Prasad Kushawaha is not

debarred from holding the office of Director

by virtue of any SEBI Order or any such

authority.

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