Jindal Poly Films Ltd. — Board/Management Information 2020

Feb 13, 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/2019-20

Date: 13[th ] February, 2020

The Manager, Listing National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Sandra (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 FEBRUARY 13. 2020.

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

Expansion plans for Company's India operation by way of investment of Rs. 700 (Seven hundred) Crores, (approximately) in

• A. Polyester Film Line - I.

• B. Biaxially Oriented Polypropylene (BOPP) Film Line -9

Kindly bring it to the notice of all concerned.

Thanking you.

Yours Sincerely,

For JINDAL POLY FILMS LIMITED

�, Amit Jain Company Secretary FCS-3923 �

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