Jindal Poly Films Ltd. — Board/Management Information 2019

Aug 14, 2019

.[��][ JINDt,iL POLY FILMS LTD.]

Plot No.-12, Sector-B-1, Local Shopping Complex, VasantKunj, New Delhi-110070 (INDIA) Phone: 011-26139256 (10 Lines) Fax :(91-11)26125739 Web : www.jindalgroup.com

J PFL/DE-PT /SE/2019-20

August 14, 2019

The Manager, Listing National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Sandra (E) MUMBAI - 400 051

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

Dear Sir/Madam,

Sub: Out Come of the Board Meeting held on August 14, 2019

(Scrip Code: BSE: 500227 and NSE: JINDALPOL Y)

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 today i.e. August 14, 2019, has inter­ alia considered and approved the followings:

1. 45[th ] Annual General Meeting of the Company will be held on Wednesday, September 25, 2019 at 11 :00 a.m.

2. The Register of Members and the Share Transfer books of the Company will remain closed from 19.09.2019 to 25.09.2019 (both days inclusive) for determining the names of members eligible for dividend on Equity Shares, if declared at the Annual General Meeting

3. To amend the Object Clause of Memorandum of Association of the Company.

Further meeting commenced at 15:30 and concluded at 18: 10

Kindly bring it to the notice of all concerned.

Yours Sincerely, For JINDAL POLY FILMS LIMITED _SJ SANJ 'I' EEV KUMAR ,/ \,,-\/ COMPANY SECRETARY ACS-18087 Encl. A/a

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Regd. Office : 19th K.M. Ha[p] ur Bulandshahr Road, PO. Gulaothi, Distt. Bulandshahr (U.P.[)] CIN: L 17111UP1974PLC003979