Certificate under SEBI (Depositories and Participants) Regulations, 2018

JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED Corp Office: Plot No. 12, Sector B-1, Local Shopping Complex, Vasant Kunj, New Delhi-110070 Regd Off: 19" K M, Hapur Bulandshahr Road P.O.: Gulaothi, Distt.: Bulandshahr UP 245408 Tel.: 011- 40322100; E-mail: cs_jpifcl@jindalgroup.com Website: www.jipifcl.com CIN: L65923UP2012PLC051433 Ref: JPIFCL/SE/2026-27/223 Date: July 10, 2026 The Manager Listing The Manager, Listing BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex Dalal Street, Fort, Mumbai – 400001 Bandra (E), Mumbai - 400051 Scrip code: 536773 Scrip Symbol:JPOLYINVST Subject: Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 Dear Sir/Ma’am, Please find enclosed herewith Confirmation Certificate under Regulation 74(5) of Securities & Exchange Board of India (Depositories and Participants) Regulations 2018 received from KFin Technologies Limited, Registrar and Transfer Agent of the Company for the quarter ended June 30, 2026. This submission is also available on the Company’s website under the tab “Investor Relations” at http://jpifcl.com/investors.html Please take the above information in your records. Thankyou For Jindal Poly Investment and Finance Company Limited Bhuwan Singh Taragi Company Secretary Mem No.: A62693 CC: Central Depository Services (India) Limited National Securities Depository Limited R: KFIN/Reg74(5)/Q1/FY2026-27 July 10, 2026 THE COMPANY SECRETARY JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED 19TH K M HAPUR BULANDSHAHR ROAD P O GULAOTHI DIST BULANDSHAHR UTTAR PRADESH 254508. 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 1st April 2026 to 30th June 2026, 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 D Suresh Babu Sr. Manager