Jindal Poly Films Ltd. — Board/Management Information 2020

Dec 30, 2020

JI DAL P LY FILMS LTD.

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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JPFL/DE-PT /SE/2020-21

Date: December 30, 2020

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

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

(Scrip Code: BSE: 500227)

Dear Sir/Madam,

Sub: Intimation at Resignation of CEO.

Dear Sir/Madam,

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to notify that Mr. Animesh Banerjee has tendered hi� resignation on 29[th ] December, 2020 from the post of Chief Executive Officer (CEO) of the Company due to personal reason.

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

Yours Sincerely, For �� SANJEEV KUMAR (COMPANY SECRETARY) ACS-18087

For JINDAL POLY FILMS LIMITED

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Regd. Office : 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.) GSTIN: 07AAACJ7650E3ZN CIN: L17111UP1974PLC003979