Jindal Poly Films Ltd. — Regulatory Filings 2021

Jan 12, 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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January 11, 2021

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

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

(Scrip Code: NSE: JINDALPOLV)

(Scrip Code: BSE: 500227)

Re: ISIN : INE03V001013 Sub: Compliance Certificate under Regulation 74(5) for the quarer ended December 31. 2020

Dear Sir/Madam,

Pursuant Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018, please find enclosed herewith compliance certificates received from our Registrar and Share Transfer Agents (RTA) i.e. M/s KFin Technologies Private Limited .

This is for your information and record please.

Thanking you. Yours Sincerely,

Company Secretary M No. ACS: 18087 Encl.: A/a

CC:

National Securities Depository Limited

Trade World 4[th ] Floor Kamala Mills Compound Senapati Bapat Marg Lower Parel MUMBAI- 400 013

Central Depository Services (India) Ltd

Regd. Off. Marathon Futurex A Wing, 25[t][h ] Floor NM Joshi Marg Lower Parel (E) MUMBAI -400 023

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

CIN : L 17111UP1974PLC003979

rlNTcCH Inspired By Passion. Driven By Technology,

KFIN2021/7 4(5) Q3/Certificate January 7, 2021

To

THE COMPANY SECRET ARY JINDAL POLY FILMS LIMITED PLOT NO.12, SECTOR-1B, LOCAL SHOPPING COMPLEX, V ASANT KUNJ NEW DELHI 110057

Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India(Depositories and Participants) Regulations, 2018 ('Regulations') in respect of Equity Shares of the Company

Dear Sirs/Madam,

With reference to the above captioned Regulations, we hereby confirm that during the period 1 October , 2020 to 3[1] [st ] December, 2020, we have within 15 days from date of receipt of the certificates from the depository participants for dematerialization;

• confirmed (approved/rejected) demat requests;

• confirmed to the depositories that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed;

• immediately mutilated and cancelled the said security certificates after due verification and

• name of the depositories have been substituted in register of members as the registered owner, in case of demat requests which are approved.

Further, we have been certifying the same to the depositories and Stock Exchanges in accordance with Regulations.

We request you to kindly take note of the above.

Thanking you,

Yours faithfully,

For KFin Technologies Private Limited

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Suresh Babu D Deputy Manager

KFin Technologies Private Limited

(Formerly known as "Karvy Fintech Private Limited")

Registered & Corporate Office

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