Outcome of Board Meeting

Corp office: Plot no. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi - 110070 (India) Phone: +91-011-40322100 Email Id: cs_jpoly@jindalgroup.com Web: www.jindalgroup.com JPFL/DE-PT/SE/2026-27 September 5, 2026 To, To, The Manager (Listing) The Manager (Listing) The National Stock Exchange of India The BSE Limited Limited Exchange Plaza, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra(E) Dalal Street, Mumbai-400 051 Mumbai-400 001 Symbol: NSE: JINDALPOLY Scrip Code: BSE: 500227 Subject: Outcome of Board Meeting held on 5th September, 2026 pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) or any other applicable provisions, if any, we wish to inform you that the Board of Directors of the Company, at its Meeting held on September 05, 2026, has inter-alia considered and approved the following: 1. To convene the 52nd Annual General Meeting ("AGM") of the Members of the Company on Wednesday, September 30, 2026 at 01:00 P.M. (IST) at M Garden Hotel, Near Baral Police Chowki, Gulaothi, Distt. Bulandshahr, Uttar Pradesh 203408 (India). 2. The Company has fixed Wednesday, September 23, 2026, as the "Cut-off Date” for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive) for the purpose of the AGM. The e-voting facility for the eligible members shall commence at 09:00 A.M. (IST) on Sunday, September 27, 2026, and shall end at 05:00 P.M. (IST) on Tuesday, September 29, 2026. 3. Appointed Mr. Deepak Kukreja (FCS-4140), Practicing Company Secretary (CP No. 8265) and, in case of failing him, Mrs. Monika Kohli (FCS 5480), Practicing Company Secretary (CP No. 4936), both being Partners of M/s DMK Associates, Company Secretaries, New Delhi, as the Scrutinizer to conduct the voting process in a fair and transparent manner at the 52nd AGM of the Company. Regd. Office: 19th K. M. Hapur Bulandshahr Road, P O Gulaothi, Distt Bulandshahr (U. P.) 245408. CIN: L17111UP1974PLC003979 Corp office: Plot no. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi - 110070 (India) Phone: +91-011-40322100 Email Id: cs_jpoly@jindalgroup.com Web: www.jindalgroup.com The Meeting commenced at 04:00 PM and concluded at 06:45 PM. You are requested to kindly take the same on record. Thanking you, Yours truly, for Jindal Poly Films Limited Prakash Matai Director DIN: 07906108 Plot No. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi-110070 Place: New Delhi Regd. Office: 19th K. M. Hapur Bulandshahr Road, P O Gulaothi, Distt Bulandshahr (U. P.) 245408. CIN: L17111UP1974PLC003979