Shareholders meeting

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: 19th K M, HapurBulandshahr Road P.O.: Gulaothi, Distt.: Bulandshahr UP 245408 Tel.: 011- 40322100; E-mail: cs_jpifcl@jindalgroup.com Web: www.jpifcl.com CIN: L65923UP2012PLC051433 Ref: JPIFCL/SE/2026-27/236 Date: 23.09.2026 The Manager, Listing The Manager, Listing BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Bandra Dalal Street, Fort, Mumbai – 400 001 (E) Mumbai - 400 051 Scrip Code: 536773 Scrip Symbol: JPOLYINVST Sub: Voting Results of 14th Annual General Meeting of Jindal Poly Investment and Finance Company Limited held on 21st September, 2026 pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma'am, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith Voting Results along with consolidated scrutinizer report in respect of the 14th Annual General Meeting held on Monday, 21st September, 2026 through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. we are hereby attaching 1) Details of the Voting Results of the 14th Annual General Meeting of Jindal Poly Investment and Finance Company Limited. 2) Consolidated Scrutinizer’s Report on Voting held on AGM held on 21st September 2026. This is for your information and record. Thanking You, Yours Faithfully, For Jindal Poly Investment and Finance Company Limited Bhuwan Singh Taragi Company Secretary & Compliance officer M. No. A62693 Enclosed as above