Jauss Polymers Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of six directors from the company's board. The disclosure is made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

All directors tendered their resignations via resignation letters dated August 31, 2026, citing personal reasons as the cause for resignation. The resignations result in the directors ceasing to be members of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee of the Company, wherever applicable.

Details of Resigning Directors:

1. Mr. Ketineni Satish Rao - Managing Director of the company

  • Resignation date: 31.08.2026
  • Reason: Personal reasons
  • Details provided in Annexure-I
  • Resignation letter enclosed as Annexure-VII

2. Ms. Pratibha Rao Ketineni - Director of the Company

  • Resignation date: 31.08.2026
  • Reason: Personal reasons
  • Details provided in Annexure-II
  • Resignation letter enclosed as Annexure-VII

3. Mr. Saurabh Jibhau Shewale - Independent Director of the Company

  • Resignation date: 31.08.2026
  • Reason: Personal reasons
  • Details provided in Annexure-III
  • Resignation letter enclosed as Annexure-IX
  • Confirmed no material reasons other than those mentioned in resignation letter
  • No directorships in other listed entities (NA)

4. Ms. Rajani Shirish Laddha - Independent Director of the Company

  • Resignation date: 31.08.2026
  • Reason: Personal reasons
  • Details provided in Annexure-IV
  • Resignation letter enclosed as Annexure-X
  • Confirmed no material reasons other than those mentioned in resignation letter
  • No directorships in other listed entities (NA)

5. Mr. Maddi Venkata Sudarsan - Independent Director

  • Resignation date: 31.08.2026
  • Reason: Personal reasons
  • Details provided in Annexure-V
  • Resignation letter enclosed as Annexure-XI
  • Confirmed no material reasons other than those mentioned in resignation letter
  • Holds directorship in ATHENA GLOBAL TECHNOLOGIES LIMITED
  • Committee memberships: Audit Committee (Member), Nomination and Remuneration Committee (Member), Stakeholder Relationship Committee (Member)

6. Mr. Ketineni Sayaji Rao - Director

  • Resignation date: 31.08.2026
  • Reason: Personal reasons
  • Details provided in Annexure-VI
  • Resignation letter enclosed as Annexure-XII

Additional Information:

The disclosure references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. All resigning directors have requested immediate relief from their duties. The company secretary, Sneha Jaiswal (Membership No: A68245), signed the disclosure on behalf of Jauss Polymers Limited.

Financial Impact:

No financial impact or operational consequences are quantified in the disclosure. The document solely addresses governance changes through director resignations.