Jindal Poly Films Ltd. — Proxy Solicitation & Information Statement 2022

Mar 24, 2022

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

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JPFL/DE-PT/SE/2021-22

24[th ] March, 2022

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

Sub: Submission of newspaper cutting for publication of Postal Ballot Notice

(Scrip Code: BSE: 500227 and NSE: JINDALPOLY)

Dear Sir/Madam

In accordance with Regulation 30 and other applicable provIsIons of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper cutting of Postal Ballot Notice, published in "Financial Express" and "Jansatta" on March 23, 2022.

This is for your information and records please.

Thanking you, Yours Sincerely,

For JINDAL POLY FILMS LIMITED

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Sunit Maheshwari Company Secretary FCS-5324 Encl: as Above

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

RACL Geartech Limited lltf9d, Office: 15th Floor, Eros Corporate Tower, . Office: 121 lndl Area. l<!I No.: Nehru Place, New Delhi 011-66155129 I Fax No.: - 110019 0120-4588513 (India) 1, Himachal Pradesh-173205 1ddi, Tehsil Nalagart, Email: Website investor@raclgaartech.com : www.raclgeartech.com 2 2650973, 2650974, 2650977 CIN : L34300DL 1983PlC016136

: www.raclgeartech.com 2 2650973, 2650974, 2650977 CIN : L34300DL 1983PlC016136 ;lte: www.dsl-india.ccm NOTICE FOR THE LOSS OF SHARE CERTIFICATES /: share@dsl-india.ccm ,TION / REGISTRATION NOTICE is hereby given that following share certificate(s) issued by the Compan[y ] are F EMAIL ADDRESS stated to be losv misplaced and the registered holder thereof have applied to the Com an for issue of duplicate share certificates: m of our notice dated 18 2.2022, Folio Name of the Share Distinctive Numbers No. of liance with the MCA Circulars 12020, rntiAprjl2020, 15thJune , No. Shareholder Certificate(s) No. From To Shares 3ptember 2020, 31st Decembel\ 0005147 Basant Kumar · 00009175 3516508 3516607 100 ne 2021 and 8th December 2021' l=:--:::-::...,,.::-CK,s proposed for approval for the T� ·P,t1blfe j#li 'b).(�ia•� ,.[ha] ::,[n] ;;:[d.:c] el.:wal___.,., •d <liJMrilf �(lf'e�asf(lg ':--:.,...-,""'.S'.::7.: ----"c-:-c:,-c-:-CJ11d l/11glr'l[...] 4n,y ----: viafw ....,...-:.::-+ ll� (he,a6,911e ---,,--,,-i ; of the Company at Extra-Ieral Meeting (EGM) instead of . ,,igp!ll!� 6f lhe s!(d'S11ilrlttertlf.s1laf�c'ei1ilft.al_€• A11y' plirsc��} wM[!] �all!Uhoi.tldUdclg<.> sJJcfl'cfaili'I pt� h.i,Y hallo any �lli'lm(sj wltti 11'1� �!fil[�terell Conip · a 0 ny, ffid'e; .[1] 11'1 by remote e-voting process. The which no claim will be entertained and the Company will proceed to issue Duplkate Share Certificates. ,ling period will commences n. (1ST) on Sunday, 17th April For RACL Geartech Limited Is at 5.00 p.m. (lsn oniTuesday, .sd/· 22. A person who is shareholder Place: Noida Shagun Bajpal 13th April 2022 shall be enlitled lM is being sent only through­ ode to those members whose sses are registered with the lepository Participants and shall ilable on the websites of the ww.dsl-india.com and of stock vw.bseindia.ccm. tiara who•� a•m•IJ 11fdrusu1 stered with the Company are 1d to Transfer Agent provide -the same to the by visiting ALIMCO invites EO[I ] (Expression of Interest) fr�m Leading 1:1/mdpl.in/fonn/email-update. Manufacturers/Service providers having well established 1r DEEPAK SPINNERS LIMITED manufacturing facilities at their works/factory in the field of PCB mdigarh PUNEETAARORA Fabrication, Components Procurements, PCB ,Assembly ,.2022 COMPANY SECRETARY FCS 7466 through SMT line flow Machine, Testing and Supply Qf. assembled PCB etc., may send their proposal to ALIMCO by giving complete detail!l about their Business, Financial J!Y, 11 Iii' nll;t �IW, 10 vMW,1"1 f, IQ . D Pfill' IP, . �CCQ�ID0,\11 (!, Capabilities, Product Portfolio, Manufacturing Facilities, Testing \�!>!• fgr,JIU':1> �19"\'!"f'i!lr [91,.,age r11r.brfVcU •! 'rlll nn E•llrosil (� llni1 o 1oal)iSOII c.ion�1 ,n[�, ] y Facilities, Packing details including Anti static packing etc., Interested Manufacturers/Sel"l/ice provider may visit our[,] we.l)s1te wilh companies, associalions d'J, dversing in its newspapers (Ii, www.alimco.in for more details about the EOI. We therefore recommend Jfu Proposal to be sent by post/email at the above mentioned • or "�tY •!•<1Ul!fo; l!ofo11<�0J111ln9 m 6iifteritlll i�'io. n 111nv otherwise manner whatsoever. r. acting a�rtrif0!on w11h nn address so as to reach us on or before 12.04.2022. Dy. General Manager(MM) ;I ballot as was decided earlier ,at ·the addni g!vl!ll'llbmw•111!hrn 15 da,-s,ol t)]e-publ1�1iM of tllis Notfcer'ldtei ,any as on the cut off date, .D_a_t•.2_2•' �•-'�-h_, 2_o_i_2 _____ eo_m"'"l.lil-"..a.Y_S_!l<r<l_ta'Y &_J:_11_m ___ p1_1p_n_ce_Offi __ ce...Jr :ility ofe-voting

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NQIJCE Of POSTAL BALLOT

No�ce. is hereb� given to the Members that it 1s proposed to transact certl!in ��ta! NQIJCE Of POSTAL BALLOT �us111@$$ as set out in the Notice of Postal Ballot-dated March 16, 2022 which l(sall� l-e1m m.Bijf!d !O all ttoreQQJd�I th�J�tegli G(�d �/Tlall a,dgfei;s. fhe mafl�g l)tt{oUci. o/ PQ$1 llal!al bas tige11 �plated Oil 2:Z� Marcil. 2_0'21. Toe �al by§lnllAS Pf0j!OS69 to betaken up areas under: ll) Sale of Undertaking (Plastic Film business) on a slump sale basis as a Spec!al �esolutio11;

• [(II) Put Option as an Ordinary ResoluUon; ]

• (00 Increase in Limits of Loans, lnveslments, Guarantees and Securities as a Spe;:{81 Resolution and

• M Enhanced Governance Rights as a Special ResoluUon.

M In.[accordance with tha Ministry of Co,porate Affairs (� Circulars and ] applfc:a�• l!(O�fQ,ns,.Jlfthe,Aaland.UsUnQ 'tCISi kiu� tbe-sald PO!lal Ba�o1Notice has been sent in e\ealronlornotteto members whose e-mail address'l!rtllle,1ister!l<i will\ t aComp8J1Ya< Ille DQl10SIIOIV P.an1c1pao�srand lhe (!:QIMIUOtlllltlon OfaS'SEllt /.dlssllnt orth&membelll fa< lhe 'S�!f!l�lbosllless as set out in the said Notice of Postal Ballot will onlyla�epl3u lhrou!lll lhe f\ln10l� e-voting facility being offered by !he Company instead of p�jl$ieal Postal Ballot forms 1 llje Company has engaged !he services of KFin Technolo�ies Limited 1Klintec!)") Iii l)fO'/ldQ the e-voting fac. l ty. The voting rights of Members have been reckoned as on I 18"Ma.cch. 20?2which Willi lheoot�!f ct,rte . .Voting:�y elaalroma me;i115 s(laU•commenlla !rem 09;00 a.ni, (1ST) 0n'Wlll )15day, Marah'2S. 2022.m,d,slfatl';end 0n 5,00 p,m. (1ST) Thutsday,,2,1 • A!lrtl120i2 (l>olh daytlnol115iVe) Members. are riiquested to note that voling shall not be allo� beyond 5 00 p.m. an Thursday, 21"April, 2022 M�mbl!� •who have no! received email may write to the Company's Registrar& fiaor,for

•Ageqls, i@n Teohno�hls:l.:Imi!ll.d[Q] Jnlt ;JJJldal Roly FMms-Llm1!�)., Seien1�m towers, msPlol 31-32, Gachibowlli Fimmciel !§rn,{nrec.cm,nd/er tQ llre,C/Jmpao,: Secretarl slr(cl. Nanekramgoda, lrlyderabad5.®Q32aHhlfematt yrofllfe-Oompal!�l lbe email IdThe notice �f Postal Ballot Is disp!ay ��dalg p.oaMmayegalnlo n the Coo1pany!s websi!&at� V.e tho email nload'-r and on the wallshe ofll\'eSlack Excnangasl.e NalfonafS!otK:SxchaJ198 of India t.1111 t�d at www.nseindia.cm and BSE Limited at ).bseJfii,WI and the W�bl �,ofKFintech at ~~�~~ fqgJ(T O(: The B.osrd D pak!Mrefa (F".CS-4140)1 Pct!Cli0trrg GoQJPaOY Se®tar at l! rl!lltorlf al their rne-edrr9 held on 16' March, '2022 hBlle appemtea Mr.[, ] (CP No,8265)11� Ill case'of li!Rfn_g bill1Mts-.[,] M011U@ Kollh (FCS648'0), atact!crn� Com{illny Sell'e i :(CP Nl>. 4936), llp'\fl being l'i',utners df Mrs 0MK MSC!dafes, G nY S11etf\Wf!J$ N'ew 0elh1, as tt,11 SC11Ji1nl�(,f�J®fldUtt il tJ\,eRQstaf�116fp1�s1na'ra1�amUr.fns · a1e"f\lnfann�r. ithe results of the Postal Ballot shall be declared by the .Chairman or any authorised by Chairman at 5.00 p.m. on Saturday, 23" April, 2022 and communicated Ii) person Stock Exchanges and shall also be displayed on the Company's website WZ, ~~.~~ ��: n case of any query on e-voting,members may refer to�h& ~~U�s;JJW.dlPJ Y&Ql�d l�~~ , ~~repor~~ l§;[and the website of KFintech �I ] ·J,lel��nd :"lll.?"vJ�lo(ds"sectionofKFr��s��[&'�voJlngl,e�JJJli r i{��lion'eff�ii)Jg userlj Of&l!VS_ifabTe lh1®9l'la,dr,�n lottl\u In lhe �onta detail&for addressing e-voling related queries/grievances,if any:

�IMa! Poly Films Limited - Email :csjpoly@jindalgroup.com and 1 R'[.] RnTeelinologles�1ml!gft (Un]t. Jindal Poly Films Limited) mai · 11 nwar ·" 5= · • For Jindal Poly Films lfml!fd Sdf, Sunil M�h.ethwari Place: New Delhi (Company SDalllt;iryJ Di1,: if"M ch, 2022 FCS; &32� N01 Declaration of Dividend: Notice is hereby given that the Board of Directors ofIDFC AMC Ti the declaration of the following dividend under the Income Distribu Plan(s), subject to availability ofdistributable surplus, with the Recol Scheme(s) Name Plan(! IDFC Government Securities Fund - Investment Plan Regul1 IDFC Government Securities Fund - Investment Plan Direc l: 'I· 1 d · r; •ntitedi ci>m By order of the Bol\rd*

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