Shareholders 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/AGM/2026-27 Dated: 08th September 2026 The Manager Listing The Manager Listing National Stock Exchange of India Ltd. BSE Limited. Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex Bandra (E) Dalal Street, Fort, Mumbai - 400 051 Mumbai – 400 001 Scrip Code: NSE: JINDALPOLY Scrip Code: BSE: 500227 Subject: Notice of 52nd Annual General Meeting (AGM) Dear Sir/ Madam, This is further to our letter dated 05th September 2026, wherein the Company had informed that the AGM of the Company is scheduled to be held on Wednesday, 30th September 2026. Pursuant to Regulation 30 and Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations; 2015, as amended, please find enclosed herewith Notice of 52nd Annual General Meeting scheduled to be held on Wednesday, 30th September 2026 at 01:00 P.M. at M Garden Hotel, Near Baral Police Chowki, Gulaothi, Distt. Bulandshahr, Uttar Pradesh- 203408 (India) through physical mode. The Notice is also available on the website of the Company i.e. https://www.iindalpoly.com/ and on the website of KFin Technologies Limited at https://evoting.kfintech.com . You are requested to take the same on your records. Thanking you, Yours Sincerely, for Jindal Poly Films Limited Prakash Matai Director DIN: 07906108 Plot No. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi - 110070 Encl.: as above Regd. Office: 19th K. M. Hapur Bulandshahr Road, P O Gulaothi, Distt Bulandshahr (U. P.) 245408. CIN: L17111UP1974PLC003979 JINDAL POLY FILMS LIMITED NOTICE Notice is hereby given that the 52nd Annual General Meeting of the members of Jindal Poly Films Limited (CIN: L17111UP1974PLC003979) will be held as scheduled below:- Date : Wednesday, 30th September, 2026 Time : 01:00 PM Venue : M Garden Hotel, Near Baral Police Chowki, Gulaothi, Distt. Bulandshahr, Uttar Pradesh-203408 (India) ORDINARY BUSINESS(ES) 1. Adoption of Accounts To receive, consider and adopt the Standalone & Consolidated Audited Financial Statements containing the Balance Sheet as at 31st March, 2026 and the Profit and Loss Account for the financial year ended on that date along with the Cash Flow Statements, Notes & Schedules appended thereto together with the Directors’ Report and Auditors’ Report thereon and in this regard, to consider and if thought fit, to pass with or without modification (s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 134 of the Companies Act, 2013, the Standalone & Consolidated Audited Financial Statements containing the Balance Sheet as at 31st March 2026 and the Profit and Loss Account ended on that date along with the Cash Flow Statements, Notes & Schedules appended thereto for the Financial Year ended 31st March 2026 together with the Directors’ Report and Auditors’ Report thereon be and are hereby received, considered and adopted.” 2. Reappointment of retiring director, Mr. Vijender Kumar Singhal To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Vijender Kumar Singhal, Director (DIN: 09763670) who retires by rotation at this meeting be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3. To approve the re-appointment of Mr. Sanjeev Aggarwal (DIN: 00006552) as an Independent director of the Company for his second term To consider and if thought fit, to pass with or without modification(s), the following resolution as an Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152 and 160 read with schedule IV read with Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions, if any, of the Companies Act, 2013, including any statutory modification(s) or re-enactment(s) thereof for the time being in force (the “Act”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended, Articles of Association of the Company and on the recommendation of the Nomination & Remuneration Committee and the Board of Directors of the Company, Mr. Sanjeev Aggarwal (DIN: 00006552) who was appointed as an Independent Director of the Company to hold office for a term of 5 (five) consecutive years up to September 30, 2026, being eligible and who has given his consent along with declaration(s) that he meets criteria of independence in accordance with Section 149(6) of the Act and Regulation 16(1)(b) of the Listing Regulations and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing his candidature for the office of Independent Director be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for second term of 4 (Four) consecutive years commencing from 01st October, 2026 till 30th September 2030 (both days inclusive). JINDAL POLY FILMS LIMITED RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” By order of the Board of Directors For Jindal Poly Films Limited Sd/- Rashmi Gupta Date: 5th September, 2026 Company Secretary Place: New Delhi Membership No. FCS- 8616 NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY, OR, WHERE THAT IS ALLOWED, ONE OR MORE PROXIES, TO ATTEND AND VOTE INSTEAD OF HIMSELF, AND THE PROXY NEED NOT BE A MEMBER. THE PROXIES TO BE EFFECTIVE SHOULD BE DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY NOT LATER THAN 48 HOURS BEFORE THE COMMENCEMENT OF THE MEETING. A PERSON CAN ACT AS A PROXY ON BEHALF OF MEMBERS NOT EXCEEDING 50 AND HOLDING IN THE AGGREGATE NOT MORE THAN 10% OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS. A MEMBER HOLDING MORE THAN TEN PERCENT OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS MAY APPOINT A SINGLE PERSON AS PROXY AND SUCH PERSON SHALL NOT ACT AS A PROXY FOR ANY OTHER PERSON OR SHAREHOLDER. 2. During the period beginning 24 hours before the time fixed for the commencement of the meeting and ending with the conclusion of the meeting, members would be entitled to inspect the proxies lodged, at any time during the business hours of the Company, provided not less than 3 days written notice is given to the Company. 3. In case of joint holders attending the Meeting, the member whose name appears as the first holder in the order of names as per the Register of Members of the Company will be entitled to vote. 4. A member may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again at the AGM. 5. The members, whose names appear in the Register of Members/List of Beneficial Owners as on Wednesday, 23rd September 2026, being the cut-off date fixed for determining voting rights of members are entitled to participate in the remote e-voting process. A person who is not a member as on the cut-off date should treat this Notice for information purpose only. 6. Please note that for security reasons, no article/baggage will be allowed at the venue of the meeting. 7. The Chairman shall, at the AGM, at the end of discussion on the resolutions on which voting is to be held, allow voting with the assistance of scrutinizer, by use of “Ballot Paper” for all those members who are present at the AGM but have not cast their votes by availing the remote e-voting facility. 8. The Scrutinizer shall after the conclusion of voting at the AGM, will first count the votes cast [Showing first 8,000 characters — download PDF for full document]