Jindal Poly Films Ltd. — AGM Information 2021

Sep 9, 2021

Plot No. 12, Sector B-1, Local Shopping Complex, Vasant Kunj, New Delhi - 110070 (INDIA) Phone : 011-40322100 Fax : (91-11) 40322129 Web. : www.jindalgroup.com

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OLY Fl INDfiL

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JPFL/DE-PT /SE/ AGM/2020-21

Dated: 09[th ] September 2021

The Manager, Listing National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex Sandra (E) Mumbai - 400 051 Scrip Code: NSE: JINDALPOLY

The Manager Listing BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code:BSE:500227

Sub: Submission of News Paper Advertisement regarding Annual General Meeting

Dear Sir/ Madam,

Please find enclosed herewith scan copies of Published Notice in Newspapers as mentioned hereunder:

1. Notice of 47[h ] Annual General Meeting, Book Closure and E-Voting Information published in Financial Express (English) as on 09 [th ] September 2021, regarding holding of Annual General Meeting through VC/OAVM.

Kindly bring it to the notice of all concerned.

Thanking you.

Yours Sincerely,

For JINDAL POLY FILMS LIMITED � t-'Yv-[--][v-][/ ] Sanjeev Kumar Company Secretary ACS: 18087 Encl.: As above

Regd. Office : 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.) CIN: L17111UP1974PLC003979

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b) r , n 1 form as on tne cui-on oate i�emDers of the Company holding sha1es either In p �!Cl! l,e, Septembe• 23, 202' only shall lie e"fllled 10 avail the facility of remote e-voting as well voling al theAGM !IS

• c) Any person who acquires shares of the Comoan1' and becomes Member u Company ahe1 sending the Notice oi the Meeting and holding snares as on the cut-oif oate 1. available on the weosile of the Company l,e. e September ;J3 2021. needs to referthe instruction given m tne l�olice which ,s nltps:t/www.hgi.co.in1 1ega1ding login ID ano password.

• .

• d) of hOld1ny shares either In physical rotm Memtiefl; lije Cofnpaoy, Q/'lh cie!Tla\�riafized I�, �son th� close ollhe work111g hOurs of the aforesaid cu!�ff dal1181\d not C!QSting 01.elrvote bywayolremote e -vollng, ,nay cast t11eir vote at lheAGM lhrotJQh e-voting sy�qm

• e) AMerril pate vote through "IJlaYpartia In theMMtfn�evenaflerexe,olslnQ his right to

• rerMte 11-\'0bng, but, shall not llealtowed IQ 1/0te again lo the Meeting.

• � Qoce;llw vote Is cast by the Member, 111e same shall not be allowed to be changed ��;il.len!lyor.castagain.

• g) s website Toti no)ice oll.co,1[.] AGM anij the A,on ual Report ia a1'.i)llable on the Company[°] \Wf'Jig nf, the LIIPL's Website 1w1w.llpklnlime co.in and !he website of the stoolle�change viz: BSEWlw. ejn(· a.com

• h) For any queries. lhe Members may re/er to the Frequently AsKed Questions and

• lnstaVote e-voting manual available at https:l/www.instavote.linkintime.co.in under help section or write an email to enotices@linkintime.co.in or call at Tel : 022 -

• 49186000 or to Mr. Hariom Pandey. Company Secretary of the Company at .in

• Panchalam Village Melpeltai Post, Tindivanam, Tamil Nadu -604307at investor@hgl.co or contact at +91-414 7 -290021

FOR HG INDUSTRIES LIMITED (Formerly Himalaya Granites Limited) Sd/­ Hariom Pandey Company Secretary

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:1 PrudentiaJ Asset Management Company limited Corporate Identity Number: U999990L 1993PLC054135

• leor1 Narain M1;1lltif1 23, Batakhamba Read, New Delhi • 1 10 001. Ie 6KG, 13[1] " Fle�r, Sandra Kurla Cemplex,, Mumbai • 400 051 . )00, Fax: +91 22 2662 8100, W l:>site: www.ieic;lprumteom, Err i1n id: en�ufry@ieidpruamc.<:01TJ

• 2[nd ] Floor, Block B-2, Nirlon Knowledge Park, Western Express

• :); Mumbai - 400 063. Tel. : 022 2685 2000 Fax: 022 2686831 3

�/Unit holders of ICICI Prudential Long Term Equity Fu[.] nd 1e)

that ICICI Prudential Trust Limited, Trustee to ICICI Prudential ved the following distribution under Income Distribution cum . on (IDCW option) of the Scheme, subject to availability of the record date i.e on September 1 4, 2021 : --[-] --- -------T -- ----- ?lans j (� per unit) (Face value September 7, 2021 Quantum of IDCW . NAV as on I ~~I~~ of � 10/- each)[5] � (� Per _u_ni_t) - c.... Term Equity Fund (Tax Saving)* 0.70 24.39 ·--- --, ...+----0.70 38.05 ______ ...J

e subject to tlie a<;.,allability of distributable surplus and may

· p·en ,tfle ex.teritof distributable surplus available on the record I optfdll et tl't& Scfieme. 1 of applicable statutory levy, if any

)!lowing Business Day, if that day is a Non - Business Day. ispe.ct to IDCW will be done to all the unit holders/beneficial ���ear, in the �e4ister af unit holders/Statement of beneficial the 0epe�ifaries, as applltable under the IDCW option of the li>usiness hours om the recerd date.

I that pursuant to payment of IDCW, the NAV of >f the _Scheme would fall to the extent of payout (if applic-able).

For ICICI Prudential Asset Management Company Limited Sd/-

12, Authorised Signatory

all 1800 222 999t1800 200 6666 or visit WWW.icii:lprumf.ciom 'Initiative, investors are encouraged to register/update their e-mail id bile number to sup :Qrt • Bf.!�r-less.c�mun_ic_at ~~�~~ io__ns_. ~~-~~ -------l Is about Mutual Funds, we regularly conduct Investor Awareness intry. To know more about it, please visit htms:/Jwww,jcjcm[r] umfa;0m lsit AMFl's website htps:UWIJ\iw.amHfndla�o,11 chermt related doeuments carefully. investments are subject to market risks,

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§NOT[CE 0F 47'" ANNUAL OK CLOSlRND EfV'QiG"ENERNG I l��Q��g ~~N~~ Notice Is ltereb� gl'/� 1ha1'41" Anoua, General Maeung of JlNDAl POLY FILMS LIMITED W\11 be h� oo Thuraday, Soptornber3Q, 2021 at 03:0D p.rn, lhroug� Vldeo Con{eienclng ('VC") I Olher Aud[() ��l flieansf()AVM1, lo lr1111saGI 1110 ordlnatpnd SJM'.¢81 l)jsnesseJ! le prcMSions of ii SQ\ o)lt In I� t,toµce �f-lhe- 47• AGM m romphsnce W h the-appllc; CompanlesAeq013, aod !\lies framed !hereunder( '·Act"). Ill view of Ui& conUnulilg Covt�-" MGA'), 19 p,a�aem10.,r�e-Mf�'istryqf0�1eMairs ( ide itsGeneral Cill".tJlar Not 1412020, . anB 1712�,20<1od 2912(129 and �02 dafedApril 8. 2!>�-P..pr� 13, 2020 all� May,5; 20,20 U�nllel}' 1;1-, 2021 r'ell�e-lY {co!lect1Yt1ly referred lo as �MCA Cjrco1ar5") ahcf-app)ill8ble )llo,\ �IO!ltol[1] SEBI (LQQ,R) Regulal[Qns; 201& ano SHBI Clrqol,lr No. SEBIIH.0/Cf D/CMD1/ OIR/P/2020n.9 �Jlted M.ay 12, � and SEBI Girlll ilr No. SEBl1li0!(;F0/CMD2/CIRIP/ 20Wf'I deteij•iafl(Jary l{! 2021 (referred 1011s "SEBI Circulars'') �s pelTT!lttrli! the holding l OU,er Au�lp V1s�al Means cf Anrluel �ener;il'MeeUng ,tli/®g� VldeQ Conlerencing f\lC') t,OAVII?), W,11Q,1 1 Iha plW§J:�I Prl!S�n�.�(lhs �embers aI•a (l()mmon veova 10 lraJ1$!1ct ,fhe y. boii,in8$� m�nllor),ed in ille!N9UC1;1Qf 4i11i Ptnnpal General Mee Ung ortheOomp�n o, f.l1j�a�1 fo JjfQvislolJ ol �eotien 1 and 13Ser lheAat eJlll 1olt15lnaae lti!lro��d�r, RegufallOJl 3°6 otS]:J31 l15hn9 RegplatlOns-and 10 terms or MCA Ctrtula!S and SEBI CiretiJqrs. Nol!Ge of R rt[,] 2020-21 jhe 4l )\,GM &J.Qgg)VJtli the�miual epo have'bee)l se1 by e-ma! on �eptenibor _08. _m1 onlY lhrqugh eleclmnlo mode. to !hose MemlJ1lrri ,vtiose emaff ad!fresses e1a 'reg��r�wlUt,lhe(:pinpany/ Depositories, Mem�rs may no1e, t11at lh� ·.same wi" a\80 lie, a,vl)jlllb/a on t11e- Goii,panfs websi 0 Boni ayStock Excllaogeo! lndial\tnlted at W1w1JJS ~~ll�v~~[.] ~~j1m(OcodQlloalfl~~[v,e�sll� of jlW S,took .Exqha�ges, I.ii., ] lri�la.tom ailCI N'aito'ia sto4k Excf)ange Qf lno'ta 1.Jmllect -al l' ,rtsel!rdlo,�m res�!lvely, and _on, Uf� wells � ol GoropallV$ /Regl$1rar and Transfer Ag1mt, lSltal [Orrrr bl vrili"g 10,,lhe Conlpany's , Kf nl�h'J, Setemum Regrslrar[,] ano Traosfer Ai)en\ ln 108 Qf oie Gorqpan QJ! 2Qf3 read 'lilh i:ule 20 of the Companl8$ (Mana_gei)W�t and Mmlnl�1ratliln) Rules, 2014, .ss 81Jli!nded. Regulallon 4'I ol lh!t SEBI {l©DR)1Regwalloo r.20,6,and,Seci'e���t Slandards-2 on GsoararMaet1ngs Issued by[,] tf1e . /atlostlMeoJ Cdmp;i�y Secrellln\� llY 10 )neJrvoJ� lll(ough r 1g or Qlrough e,-bmpany Is PlOviding 10 hs sharo�ofders lhe voUng. -system (lnstapoll) al )he'47" ln 11\e NoJitj!, t�edetallad procedure or:wtifoh ts'l)toVid� f/j M n � _ l[. r 1n,d ed ror(ll. $ '�1d'COI· enll1e/:6Jloldl g-s!\3r 6!�er In p�ys!Qa orrno emelMalt2 01'1 1!1e .off dale l,e, Thurs�,� 23" � [SoslraP,rlleJ,Ooberr i 20it, (lnlllod1flll those Membej'S \'hl)mayoot r l\'e lh(8N'o ood�e-to on-r!!Q Ihelr emall. adilresswlth KFl� or lhe Of>s, �(oresaid) o1 47' AGM through lherew iifayc.alt helrvo[lj.eJeaJJ'QfJ& '1\e- Y, n resPydtiQgos.e•�8Gl oftlia,8asolbuon(s),iscsetooi1n t)le-NOlliieof the q�ngthlllugh lnslapoltdoriogthe41".AG:M.' vo1lf_In 20 !lJ:l(loma fO $ t I !O(S#,a,VoUl\g J! l<> $!;BJ oirou1ar no. S831/l,!OleFO/CMD/0!RfP/�20/2d2 tlaled Oe'§ember, la!!U�s)[y,iprovtesaccount no)cters.of 0.eposilortesr DPs l�rded bylJsted C, by,way of !ilng!a l�]li ere01 panleS,01der fo focrease[!] , e!,VQ11ng pr.'t. ,[1] 11!'Dl, \hro119h thslr h� l:!esn e�J>led effi'al� of lli� 9 19p!l)Cj!SS Uie daW.,lle1l�g l�cllll'i"shaU be co;nllljinoe fmrn'Monifay, 27 Seplembor 2021 (Q:OO AJ,f,) lQ Wednesday, 2s[li ] September 21)�1 (5;00 P,M, I -1�e Me� 4\a,0 be [9�bvo01,�bleI' /\GM, 1spjgvfdiii!lrtl�a'1n�fll/it!01Js�rjofU]l!'OOlfCfl lr\'e;ise-e p.[] e� l!Jshecomo memberof.[.] tl!e company-a.n!rlfl�pa�o,f,lhe·47[?] AGM 09qce btlf O!l OJ.:�reglsJer� hr:, en fhtth11 aulofJ'dale lor E•vollng I.e., Thors·d� Sept�niber l nema11 al![.] �ces�EIS after lfispatclrofth8'47"" AGM n'cid�, stlllll me111be'is 23, 2021, or h"!ls IJ!,�Y,otitii1� e'.�S:er. 10 a�d,p�vo!.11 byseodlng a requestin s�eh a rri;lM,� _ J;"es prov!Q� on /r�IQosjlaifotthe r,tlltlce. Ai1,the dOCQf MIS[<] referred to in lhls NoU� 1 Uffi: EllP,ll\i �1Statenieot ileJVf)9'0Ul !he . m(\ledc!acts.thoreor and 11ie Statu1oiy ffegjsters, wru�.m�lle'a1>ailable orjosRS®O l)Y Iha, ' (;)'.qmpa�� and llP such fhe Memb'er'S ate reg11�-s1e� lo �end an �!lfall tq cs.JwlY@Tin��lgm�p.eo11ueqoasttru.i for relevant documents, . ll[0] addresses 1'tlernbe1s.holdlngshares1n pJtysT®f,10.rro or Who have (\qi re/!Js.t0r� tijeJr e'Ula ijOdln case of,ari'fq�erjf gr�vai(�, ln'(espe-Olotremot-ie•lro!I® o..rlltrough e-1'6llng SY.stem {10$1l!PQflJ a the,47 AGlil, Mtmbers may reren fo tfio oolp'& Fregu�,nlly ��ed tGllastrons f (FAQs) al).l'r 1:-voUlig user m�nua1 avalla,t,11'1.! �I the ,gown1o;(lejl s�ct(on o.bttpi,:/Je;vQ,Ung,idinteali,GOfll (f<Flhle.cll 'l,'\' \llte) rJi c laol Mr, Sur�sh, �ho lil,1 Depoty , tylariager, K�rtTechnQ)ogtes Pri�ate, fllllneo SeleJ1!Um:i'o\ole(B, Pl�J°t-32, FTna�I DMrlct. ' Q N'i111krc 11118 Senll�gampally Man!!at k�deralilld 500-trai o fend �n 0 (Qr pr�.s i 1 1mimrwr ffll to &ln)'/ij(d,os@kflmech!C!)QJ Or catt on 1ij00 94 001, or V.0]/ng by, l:leo110n(omean!tl ease rere�noUce of 47�AGM. ISIN of the company Is INE197D01.010 All the members are requested lo kindly get their , 1 aresdema1enal1?ed. By order of the Board of Directors Jindal Poly Films Limited Sdl• Place : New D•lhi Compall)I socl'etlteySanjeev Kumar Dated : os• September 2021 ACS:. 18D8l thet-lom:eoflh 4:r'A'.G.M ·