Jauss Polymers Limited has issued a prior intimation to the BSE Limited and The Calcutta Stock Exchange Limited regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Tuesday, November 10, 2026, at 03:30 PM.

The primary agenda for the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2026. The board will also review the accompanying Limited Review Report for the same period.

This disclosure is made as a mandatory compliance requirement under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Sneha Jaiswal, Company Secretary and Compliance Officer (Membership No: A68245).