JAUSS POLYMERS LTD.: BOARD MEETING OUTCOMES SIGNAL STRONG GOVERNANCE AND STRATEGIC FOCUS

September 2, 2025 — In a decisive move underscoring its commitment to robust corporate governance and strategic oversight, Jauss Polymers Ltd. has announced key decisions from its board meeting held on September 2, 2025. The company, a prominent player in the plastic packaging industry, continues to serve a diverse range of sectors including pharmaceuticals, beverages, confectionery, personal care, and liquor on an international scale.

Re-appointment of Independent Director

A significant highlight from the board meeting was the re-appointment of Mr. Shewale Saurabh Jibhau as an Independent Director. This decision, based on the recommendation of the Nomination & Remuneration Committee, reflects the board’s confidence in Mr. Jibhau’s expertise and leadership. His continued presence on the board is expected to bolster the company’s strategic initiatives and enhance its governance framework.

Appointment of Secretarial Auditor

In alignment with regulatory compliance and to ensure meticulous adherence to corporate governance norms, the board has also approved the appointment of a Secretarial Auditor. This move is in compliance with the Securities and Exchange Board of India (SEBI) regulations, reinforcing the company’s commitment to transparency and accountability.

Market Performance and Outlook

As of the close of trading on August 31, 2025, Jauss Polymers Ltd. reported a closing price of INR 7.96. The company’s market capitalization stands at INR 36,819,537, reflecting its solid standing in the market. Over the past year, the stock has seen fluctuations, with a 52-week high of INR 10.03 on July 17, 2025, and a low of INR 5.8 on March 9, 2025. These figures underscore the dynamic nature of the market and the company’s resilience in navigating these changes.

Strategic Implications

The re-appointment of an experienced independent director and the appointment of a Secretarial Auditor are strategic moves that signal Jauss Polymers Ltd.’s dedication to maintaining high standards of corporate governance. These decisions are likely to instill confidence among investors and stakeholders, potentially paving the way for future growth and stability.

As Jauss Polymers Ltd. continues to expand its footprint in the global market, these governance enhancements are expected to play a crucial role in supporting its strategic objectives and ensuring long-term success.

For further information, stakeholders are encouraged to visit the company’s website or contact the corporate relations department at corp.relations@bseindia.com .