Jindal Poly Films Ltd. — Capital/Financing Update 2021

Nov 13, 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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JP FL/DE-PT /SE/2021-2022

November 13, 2021

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

The Manager, Listing BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street,Fort, MUMBAI - 400 001 Scrip Code: 500227

Dear Sir/Madam,

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is to inform you that Company has acquired 100% shares of Universus Poly & Steel Limited (CIN: U25200DL2021PLC380750) and consequent thereof Universus Poly & Steel Limited have become wholly owned subsidiary of Jindal Poly Films Ltd.

The disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule Ill of the aforesaid regulations, is attached as per 'Annexure A'.

Kindly bring it to the notice of all concerned.

Thanking You, Yours Truly,

For Jindal Poly Films Ltd. <· / �[---] � Sanjeev Kumar Company Secretary ACS: 18087 Encl. A/a

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

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Annexure A

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Name of the target entity, details in brief such as size, turnover etc.;	UNIVERSUS POLY & STEEL LIMITED {UPSL) having CIN: U25200DL2021PLC380750 -(Target Company) was incorporated on 03/05/2021. Since incorporation no business has been done in this company.
Whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at "arms-length";
c) Industr to which the entity being acquired belongs
d) Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity )
e) Brief details of any governmental or regulatory approvals required for the acquisition;
f) Indicative time period for completion of the acquisition; g) Nature of consideration - whether cash consideration or share swap and details of the same
h) Cost of acquisition or the price at which the shares are acquired; i) Percentage of shareholding / control acquired and / or number of shares acquired;
j) Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief);

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