Jindal Poly Films Ltd. — Board/Management Information 2020

Mar 16, 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: March 16, 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 SSE 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 MARCH 16, 2020.

We wish to inform you that the Board of the Company at its Meeting held today i.e. March 16, 2020 has approved the extension of the conversion period of Optionally Convertible Preference Shares (Series I to X) aggregating to Rs. 440.20 Crores issued by Jindal India Powertech Limited for a period of 5 years i.e. not exceeding 10 years from the respective allotment date.

Kindly bring it to the notice of all concerned.

Thanking you.

Yours Sincerely,

For JINDAL POLY FILMS LIMITED

� � Amit lain 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·