Jindal Poly Films Ltd. — Board/Management Information 2021

Oct 8, 2021

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

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October 8, 2021

JP FL/DE-PT /SE/2021-22

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: Resignation of Chief Financial Officer of the Company

Dear Sir/madam,

This is in reference to the above mentioned subject and pursuant to the provisions of SEBI (Listing Obligatipns and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to the personal reasons Mr. Amit Ganguly has tendered his resignation from the post of Chief Financial Officer. The Company has accepted his resignation and relieved him from responsibilities w.e.f. 8[th ] October, 2021.

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

Thanking You, Yours Truly, For JINDAL POLY FIC.MS LIMITED ~~S~~ Sanjeev Kumar :rv/ Company Secretary ACS: 18087

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