Jauss Polymers - Board Meeting Outcome for Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing\

1. Appointment of M/s Mamta Binani & Associates as Secretarial Auditor for the financial year\r\n2026-27.\r\n\r\n2. Appointment of Mr. Ravi Raman Bhargava as the Additional Non-executive Director of the\r\ncompany.