Jindal Poly Films Ltd. — Board/Management Information 2020

Sep 30, 2020

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/2020-21

Date: September 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: DECISION TAKEN IN THE BOARD MEETING HELD ON 30[TH ] SEPT, 2020

We wish to inform you that the Board of Directors of the Company has considered and approved, inter-alia the following future expansion plan for the company in its meeting held on today:

Expansion plans for Company's India operation by way of investment of Rs. 450 ( Four hundred fifty ) Crores ( Approximately) in:

A. Biaxially-Oriented Poly Propylene (BOPP) Film Line.

• B. BOPP Capacitor Line.

We will invest in the best technology and maximum output capacity equipment from globally renowned suppliers.

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

Thanking you.

Yours Sincerely,

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For JINDAL POLY FILMS

� S MAR (COMPANY SECRETARY ACS-18087

Regd. Office: 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.) CIN : L 17111UP197 4PLC003979