Jindal Poly Films Ltd. — Board/Management Information 2022

Mar 1, 2022

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

�i'J>JINDAL POLY FILMS LTD.

JPFL/DE-PT /SE/2021-22

Date: February 28, 2022

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' 1

(Scrip Code: BSE: 500227)

Dear Sir/Madam,

Sub: Outcome of the Board meeting

Dear Sir/Madam,

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

1. Appointment of Mr. Sanjeev Aggarwal (DIN: 00006552), Non-Executive­ Independent Director as a permanent Chairman of the Board.

2. Mr. Sanjeev Kumar (ACS: 18087) has resigned from post of Company Secretary and Compliance officer of the Company with effect from closing working hour of 28[th ] Feb, 2022, due to some personal commitment.

3. Appointment of Mr. Sunit Maheshwari (FCS 5324) as a Company Secretary and Compliance officer of the Company. Details of Mr. Su nit Maheshwari mentioned in Annexure-1. (Enclosed)

Kindly bring it to the notice of all concerned, please. Thanking you.

Yours Sincerely,

==> picture [79 x 79] intentionally omitted <==

E DAL POLY FILMS LIMITED Devinder Kumar Rith liya (Whole-time Director) DIN: 01417408

Regd. Office : 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.) GSTIN: 07AAACJ7650E3ZN CIN: L17111UP1974PLC003979

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

�.f':J) INDAL POLY FILMS LTD.

Annexure-1

Appointment of Company Secretary

	S. No.	Particulars	Information
	1	Name of Appointee	Mr. Sunit Maheshwari (FCS 5.324)
	2	Designation	Company Secretary and Compliance Officer
	3	Company	Jindal Poly Films Ltd.
	4	Date of passing the Board	Februar½28,2022
		Resolution for appointment
	5	Date of Appointment	March, 1, 2022
	6	Qualification	Bachelor of Commerce, Company Secretary and LLB.
	7	Brief Profile (in case of	Hehas32 years of experience in corporate laws, Company
		appointment)	Secretarial Functions, Merger Demerger and Initial Public Issue etc.
	8	Previous Organization	Jindal India Thermal Power Limited
	9	Disclosure of relationship	He is not related to any of the Directors on the Board.
		between Directors (in Case of
		appointment of Director)

==> picture [127 x 73] intentionally omitted <==

==> picture [78 x 80] intentionally omitted <==

Regd. Office : 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothi, Dlstt. Bulandshahr (U.P.) CJ7650E3ZN CIN: L17111UP1974PLC003979 GSTIN: 07AA