Jauss Polymers Limited has approved the appointment of five directors to its Board, including Ms. Shipra Chauhan as Managing Director and Mr. Aditya Chopra as Whole-time Director. These appointments are effective August 30, 2026, subject to the approval of shareholders at the ensuing Annual General Meeting. The Board also appointed Ms. Neha Shukla as an Additional Director designated as a Non-Executive Independent Director effective July 1, 2026. The decisions were taken during a board meeting held on July 1, 2026, at the company's registered office in Gurugram.

The company clarified that a previous disclosure erroneously stated the effective date for the appointments of Ms. Chauhan, Mr. Chopra, Ms. Kritika Seth, and Mr. Santosh Prasad Kushawaha as July 30, 2026. The correct date is August 30, 2026. The appointment of Ms. Shukla remains unchanged as per the original disclosure. The filing was made pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Ms. Shipra Chauhan has been serving as a Director of Noize Brands and Lifestyle Limited since June 2025. Mr. Aditya Chopra brings over 15 years of experience in corporate law and mergers and acquisitions. Ms. Kritika Seth is the Founding Partner of Victoriam Legalis – Advocates & Solicitors with over 13 years of experience in intellectual property and corporate advisory. Mr. Santosh Prasad Kushawaha is a finance professional with over seven years of experience in finance and auditing. Ms. Neha Shukla is an Associate Member of the Institute of Company Secretaries of India with over seven years of experience in legal compliance and secretarial practices.

Noize Brands and Lifestyle Limited has increased its shareholding in Jauss Polymers Limited by acquiring 1,55,860 equity shares via an off-market transfer. This acquisition represents 3.36% of the target company's total paid-up equity share capital and voting capital. The transaction was executed on June 18, 2026, and disclosed to the stock exchange on June 20, 2026.

Following this acquisition, the acquirer's total shareholding in Jauss Polymers Limited has risen to 20,07,754 equity shares. This corresponds to 43.41% of the total paid-up equity share capital and voting capital. Prior to the transaction, Noize Brands and Lifestyle Limited held 18,51,894 shares, accounting for 40.04% of the capital.

The disclosure was submitted in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirms that the acquirer does not belong to the promoter or promoter group of the target company. The shares of Jauss Polymers Limited are listed on the Bombay Stock Exchange (BSE).

Shareholding Details

The table below outlines the changes in shareholding following the acquisition:

The total equity share capital and voting capital of Jauss Polymers Limited stands at 46,25,575 equity shares. Aditya Chopra, Director of Noize Brands and Lifestyle Limited, signed the disclosure on behalf of the acquirer.