Jindal Poly Films Ltd. — Board/Management Information 2021

Aug 26, 2021

Plot No. 12, Sector 8-1, Local Shopping Complex, Vasant Kunj, New Delhi - 110070 (INDIA) Phone: 011-40322100 Fax : (91-11) 40322129 Web. : www.jindalgroup.com

��J) JIN fil POLY FILMS LTD.

JPFL/DE-PT/SE/2021-22

August 26, 2021

The Manager, Listing National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Sandra (E) MUMBAI - 400 051

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

Dear Sir/Madam,

Sub: Out Come of the Board Meeting held on August 26, 2021

(Scrip Code: BSE: 500227 and NSE: JINDALPOL Y)

Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. August 26, 2021, has inter­ alia considered and approved the followings:

1. 47[th ] Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 3:00 p.m. through Video Conferencing ("VC")/ Other Audio- Visual Means ("OAVM"),

2. The Register of Members and the Share Transfer books of the Company will remain closed from 2[4] .09.2021 to 30.09.2021 (both days inclusive) for determining the names of members eligible for dividend on Equity Shares, if declared at the Annual General Meeting

Further meeting commenced at 16: 30 and concluded at 1[7] : 15

Kindly bring it to the notice of all concerned.

Yours Sincerely, For JINDAL POLY FILMS LIMITED COMPANY SECRETARY �:: ACS-18087 Encl. Ala

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