Jindal Poly Films Ltd. — Regulatory Filings 2023

Jul 14, 2023

Plot No. 12, Sector 8-1, Local Shopping Complex, Vasant Kunj, New Delhi - 110070 {INDIA) Phone : 011-40322100 Fax : (91-11) 40322129 Web. : www.jindalgroup.com

<!� JINDAL POLY FILMS LTD.

JPFL/DE-PT /SE/2023-24

Date: 14[th ] July 2023

To, The Manager Listing

National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051

To,

The Manager Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001

Dear Sir/Madam,

Sub: Compliance Certificate under Regulation 74(5) for the quarter ended 30[th ] June 2023. (Scrip Code: BSE: 500227 and NSE: JINDALPOLY)

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 Limited for the quarter ended 30[th ] June 2023.

This is for your information and record please.

Yours Sincerely, For JINDAL POLY F ILMS LIMITED

Digitally signed by VAISHALI SINGH DN: c=IN, st=Haryana, 2.5.4.20=279ca34140ca89fc379e7bade1e4060a8cde9c VAISHALI 595ffc22157885b13d34c9e9a1, postalCode=121003, street=Sector-35 , Amarnagar , Faridabad, pseudonym=a1e39714449b460e955b98b39e6f587c, serialNumber=5b82279ad7d18d520115c7579784da42 6403f3598567792e7e2bc4323d37db3f, o=Personal, SINGH cn=VAISHALI SINGH Date: 2023.07.14 09:49:38 +05'30'

Vaishali Singh Company secretary ACS-15108 Encl.: A/a

cc:

National Securities Depository Limited

Trade World 4th Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel Mumbai-400 013

Central Depository Services (India) Ltd

Regd. Off. Marathon Futurex, A Wing, 25th 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 17111UP197 4PLC003979

KFIN2023-24/74(5) Q1/Certificate

July 5, 2023

==> picture [596 x 44] intentionally omitted <==

THE COMPANY SECRETARY JINDAL POLY FILMS LIMITED PLOT NO. 12, SECTOR -1B, LOCAL SHOPPING COMPLEX, VASANT 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[st] April , 2023 to 30[th] June, 2023 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 Limited (Formerly known as KFin Technologies Private Limited)

==> picture [55 x 28] intentionally omitted <==

Raj Kumar Kale Asst. Vice President

CIN: L72400TG2017PLC117649