Jindal Poly Films Ltd. — Board/Management Information 2019

Dec 18, 2019

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 ILMS LTD. CZ�

JPFL/DE-PT /SE/2019-20

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

December 18, 2019

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

Scrip Code: BSE: 500227

Sub: Outcome of the Board Meeting held on 18[th ] December,2019

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following matters in its meeting held on today, 18[th ] day of December, 2019:

1. The Board has accepted the resignation of Mr. Sanjeev Kumar (ACS: 18087) from Company Secretary and Compliance Officer of the Company effective 19[th ] December, 2019.

2. The appointment of Mr. Amit Jain (FCS 3923) as Company Secretary and Compliance Officer of the Company effective 19[t][h ] December, 2019.

Kindly bring it to the notice of all concerned, please.

Thanking you.

Yours Truly, For Jindal Poly Films Ltd.

Sagato Mukerji Whole-time Director DIN: 06465901

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