The board of Jauss Polymers appointed Ravi Raman Bhargava as an additional non-executive director and selected M/s Mamta Binani & Associates as its secretarial auditor for the financial year 2026-27.

The decisions were approved during a board meeting held on August 25, 2026, in Gurugram. The appointment of Mr. Bhargava follows a recommendation from the Nomination and Remuneration Committee.

Board Resolutions

The company disclosed these outcomes pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The key resolutions passed include:

• Appointment of M/s Mamta Binani & Associates as the secretarial auditor for FY27.
• Appointment of Mr. Ravi Raman Bhargava (DIN: 11908185) as an additional non-executive director.

Director Profile

Mr. Bhargava brings over 25 years of experience in the fashion, apparel, and textile industries. His career includes leadership roles at Alok Industries Limited, Matrix Design & Industries Private Limited, Hameem Group, Shahi Exports, and Arvind Limited.

His expertise covers strategic business development, P&L management, international sales, and operational leadership. The company noted his experience in driving revenue growth and business transformation.

Auditor Details

M/s Mamta Binani & Associates was established in 1997 as a sole proprietorship and converted into a partnership firm in 2017. The firm advises companies on corporate and legal services within applicable professional standards and regulations.

The meeting commenced at 4:00 pm and concluded at 4:30 pm.

Jauss Polymers has scheduled its 39th Annual General Meeting (AGM) for Sunday, August 30, 2026, at 11:00 A.M. (IST). The meeting will take place at The Westin Sohna Resort & Spa Vatika Complex in Sohna, Haryana. This announcement serves to inform shareholders of the meeting logistics and provides critical access instructions for those who have not registered their email addresses with the company or its depositories, ensuring they can view the Annual Report for the financial year 2025-26.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jauss Polymers Limited notified BSE Limited of the dispatch of letters to members lacking registered email IDs. These letters contain a web link and a QR code enabling access to the AGM notice and the Annual Report for FY26, complying with Regulation 36(1)(b) of the SEBI Listing Regulations. Shareholders with registered emails receive these documents electronically under Regulation 36(1)(a).

AGM Schedule and E-Voting Details

The company has outlined specific timelines for remote e-voting, allowing shareholders to participate without attending the physical meeting. The cut-off date for e-voting is set for August 23, 2026. The remote e-voting window opens on Thursday, August 27, 2026, at 09:00 A.M. and closes on Saturday, August 29, 2026, at 05:00 P.M.

Accessing Documents and Compliance

Shareholders who have not updated their contact information are urged to do so to ensure continued receipt of corporate communications and to support the company’s green initiative. The notice and annual report are accessible via the company’s official website at https://www.jausspolymers.com/ and through the QR code provided in the dispatch letter. Additional resources are available on the BSE India website ( www.bseindia.com ) and the CDSL e-voting portal ( www.evotingindia.com ).

Sneha Jaiswal, Company Secretary and Compliance Officer of Jauss Polymers Limited, signed the intimation. The filing confirms that the letter containing access details is also hosted on the company’s website for public reference.