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Jindal Poly Films Ltd. Board/Management Information 2020

Jun 4, 2020

60548_rns_2020-06-04_a194b257-32e9-4201-8377-00d3e7019a96.pdf

Board/Management Information

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(ut) JINDAL POLY 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

June 4, 2020

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: JINDALPOLY)

The Manager Listing BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, MUMBAI - 400 001 (Scrip Code: BSE: 500227)

Sub: —Intimation regarding Resignation of Company Secretary and Compliance Officer of the Company

Dear Sir/madam,

With reference to the above captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Amit Jain (FCS-3923) Company Secretary and Compliance Officer of the Company has resigned from his above mentioned post for personal reasons effective June 6, 2020.

You are requested to take note of the same and make necessary changes in your records.