Jauss Polymers Limited has provided prior intimation of an upcoming Board of Directors meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting is scheduled to be held on Wednesday, August 5, 2026, at 4:00 PM. The primary agenda item for the meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report.

The disclosure was made to BSE Limited and was digitally signed by Sneha Jaiswal, Company Secretary and Compliance Officer (Membership No: A68245), on July 31, 2026, at 16:50:01 IST.