Jindal Poly Films Ltd. — AGM Information 2023

Sep 2, 2023

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

�+) JINDAL POLY FILMS LTD.

JPFL/DE-PT/SE/2023 -24

Date: 02[nd ] September 2023

The Manager, Listing National Stock Exchange of lndialtl Exchange Plaza, Bandra-Kurla Complex, Bandra (E) MUMBAI - 400 051

The Manager, Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort MUMBAI - 400 001

Symbol: NSE: JINDALPOL Y

Scrip Code: BSE: 500227

Subject: Outcome of Meeting of the Board of Directors under Regulation 30 "Annual General Meeting" of the Members of the Company, "Record Date", Book Closure and "Dividend payment"

Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held on September 02, 2023, has inter-alia considered and approved the followings:

1. 49[th ] Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, September 29, 2023, at 02:00 P.M. (IST) at Hotel Natraj, Kala Aam, Delhi Rd, Civil Lines, Bulandshahr, Uttar Pradesh 203001.

• Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM and for entitlement of Final Dividend for F.Y 2022-23. The dividend, if declared at the AGM, will be paid within ten days from the conclusion of the AGM. The Register of Members and Share Transfer Books shall remain closed from 23rd September 2023 to 29th September 2023(both days inclusive).

• 1. The Company has fixed Friday, September 22, 2023, as the "Cut-off Date"/ the Record

The Meeting commenced at 04:00 P.M. and concluded at 05:25 P.M.

FOR JINDAL POLY FILMS LIMITED

Digitally signed by VAISHALI SINGH DN: c=IN, st=Haryana, 2.5.4.20=279ca34140ca89fc379e7bade1e4060a8cde9c595ffc2 VAISHALI 2157885b13d34c9e9a1, postalCode=121003, street=Sector-35 , Amarnagar , Faridabad, pseudonym=a1e39714449b460e955b98b39e6f587c, serialNumber=5b82279ad7d18d520115c7579784da426403f3 598567792e7e2bc4323d37db3f, o=Personal, cn=VAISHALI SINGH SINGH Date: 2023.09.02 17:34:35 +05'30'

VAISHALI SINGH COMPANY SECRETARY ACS 15108

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