Find the attached postal ballot notice dated 07.01.2025 along with explanatory statement seeking approval of members of company by way of remote e-voting process for: 1. consider and approve selling of shares of material subsidiary company.

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Jauss Polymers Ltd.

06 Jan 2025

6.70

4.69%

Board Meeting

JAUSS POLYMERS LTD. - 526001 - Board Meeting Outcome for Consider And Approve The Selling Of …

BSE India

1. Consider and approve the selling of shares of Subsidiary company i.e Innovative Container Services Private Limited (ICSPL) to Mr. Thota Subrahmanyam and Mr. Thota Kanaka Durga for a consideration of Rs. 3,94,44,000 (Rupees Three Crore Ninety-Four Lakh Forty four thousand) by executing a definitive Share Purchase Agreement (SPA) pursuant to section 180(1)a of Companies Act, 2013 and regulation 24 (5) and (6) of SEBI (Listing Obligation and Disclosure Requirements, 2015 subject to approval of shareholders.; 2. To consider and approve the notice of Postal ballot for seeking approval of shareholders. 3. To take note minutes of Board meetings of Innovative Container Services Private Limited (ICSPL); 4. Appointment of Mr. Parvindra Nautiyal partner of ABIZCHANCELLOR LAW LLP, as the Scrutinizer for conducting the postal ballot voting process in a fair and transparent manner; 5. Other agenda items.

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Jauss Polymers Ltd.

30 Dec 2024

6.70

4.69%

Company Update

JAUSS POLYMERS LTD. - 526001 - Board Meeting Intimation for Intimation Regarding Postponement And Rescheduling Of …

BSE India

JAUSS POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2025 ,inter alia, to consider and approve With reference to our earlier announcement dated 25th December, 2024 regarding intimation of the Board Meeting of the Company, this is to inform you that due to unavoidable circumstances, the meeting of the Board of the Directors of the Company which was scheduled to be held today i.e Saturday 30th December, 2024 is postponed and rescheduled on 6th January, 2025

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Jauss Polymers Ltd.

27 Dec 2024

6.70

4.69%

SAST

JAUSS POLYMERS LTD. - 526001 - Closure of Trading Window

BSE India

Intimation for closure of trading window for the quarter ended 31st December, 2024

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Jauss Polymers Ltd.

25 Dec 2024

6.70

4.69%

Board Meeting

JAUSS POLYMERS LTD. - 526001 - Board Meeting Intimation for Intimation Of The Board Meeting To …

BSE India

JAUSS POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 ,inter alia, to consider and approve 1. To consider and approve the selling of shares of Subsidiary company i.e Innovative Container Services Private Limited (ICSPL) by executing a definitive Share Purchase Agreement (SPA) as per section 180(1)a of Companies Act, 2013 and regulation 24 (5) and (6) of SEBI (Listing Obligation and Disclosure Requirements, 2015 subject to approval of shareholders at the Extraordinary General Meeting. 2. To consider the and approve of Notice of Extraordinary General Meeting and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Extraordinary General Meeting. 3. To take note minutes of Board meetings of Innovative Container Services Private Limited (ICSPL); and 4. Any other agenda items.

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Jauss Polymers Ltd.

25 Dec 2024

6.70

4.69%

Company Update

JAUSS POLYMERS LTD. - 526001 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Intimation under regulation 30 for signing of memorandum of Understanding

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Jauss Polymers Ltd.

25 Dec 2024

6.70

4.69%

Board Meeting

JAUSS POLYMERS LTD. - 526001 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

1. Consider and approve the Memorandum of Understanding entered with Mr. Thota Subrahmanyam and Mr. Thota Kanaka Durga for sale of entire shareholding of the jauss Polymers Limited held in Innovative Container Services Private Limited (ICSPL) on the terms and conditions as per the Memorandum of Understanding (MOU), a copy whereof is placed on the table and is approved by the Board for its execution between the Company and Mr. Thota Subrahmanyam and Mr. Thota Kanaka Durga. .

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