Voting Results and Scrutinizer Report of 52nd Annual General Meeting

‘ Corp office: Plot no. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi - 110070 (India) Phone: +91-011-40322100 Emai1ld: cs_jpoly@jindalgroup.com Web: www jindalgroup.com JPFL/DE-PT/SE/AGM/2026-27 Dated: 1% October 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: Submission of Voting Results and Scrutinizer’s Report in respect of 52 Annual General Meeting held on Wednesday, 30" September 2026 at 01:00 P.M. Dear SirYMadam, Pursuant to Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results and the Consolidated Scrutinizer Report in respect of the 52°¢ Annual General Meeting of the Company held on Wednesday, 30® September 2026 at 01:00 P.M. at M Garden Hotel, Near Baral Police Chowki, Gulaothi, Distt. Bulandshahr, Uttar Pradesh- 203408 (India). The Voting Results along with the Scrutinizer’s Report are available on the Company’s website http://www jindalpoly.com and will also be made available on the website of KFin Technologies Limited at https://evoting kfintech.com/. The meeting which commenced at 01:00 P.M. ended at 01:35 P.M. This is for your information and records. Thanking you, Yours Sincerely, for Jindal Poly Films Limited Rashmi Gupta Company Secretary Membership No.: FCS 8616 Plot No. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi - 110070 Encl.: as above Regd. Office: 19® K. M. Hapur Bulandshahr Road, P O Gulaothi, Distt Bulandshahr (U. P.) 245408. CIN: L17111UP1974PLC003979 General information about company Serip code 500227 NSE Symbol JINDALPOLY MSEI Symbol NA ISIN INE197D01010 Name of the company JINDAL POLY FILMS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballof) 30-09-2026 Start time of the meeting 01:00 PM End time of the meeting 01:35 PM Scrutinizer Details Name of the Scrutinizer DEEPAK KUKREJA Firms Name DMK ASSOCIATES Qualification cs Membership Number 4140 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 ‘Total number of shareholders on record date 38192 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 50 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are inferested in the | agenda/resolution? ° Description of resolution considered Adoption of Accounts % of Votes . o of e Modeof | Noof | No-of polledon | No.ofvotes | No-of | %of votes in % of Votes Category et shares held | VOteS st i Bvour | votes— | favour on votes | against on votes ng polled nding against polled polled shares o @ |e-d earo- o| @ O | @we©)m= on | eyo(7r oo E-Voting 32641089 | 100 32641089 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 32641089 Promoter | Postal Ballot Group f 0 0 0 0 0 0 applicable) Total 32641089 [32641089 | 100 32641089 |0 100 0 E-Voting 256001 | 320856 790 255211 | 03086 99.6914 Poll 0 0 0 0 0 0 797868 Public- Postal Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 797868 [256001 |32.0856 790 255211 | 03086 99.6914 E-Voting 25026 02419 24998 2 99.8881 01119 Poll 493 0.0048 493 0 100 0 10347456 Public-Non | posta] Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 10347456 | 25519 02466 25491 2 99.8903 0.1097 Total [43786413 | 32922609 | 75.1891 32667370 255239 [99.2247 07753 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Reappointment of retiring director Mr. Vijender Kumar Singhal No.of | % of Votes polled No.of | %ofvotesin | % ofVotes Category M‘"é:‘"f ha]‘l_" ;fim votes onoutstanding | °ff VOES | otes— | favour on votes | agamst on votes votmg | shares polled shares mAavour | o gainst polled polled - ». (©)= (= (&%) @ B)=[@)(1)]*100 @ ®) [@A2]*¥100 | [(5)(2)]*100 E-Voting 32641089 [ 100 32641089 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 32641089 Promoter | Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 32641089 [32641089 | 100 32641089 |0 100 0 E-Voting 274225 (343697 274225 0 100 0 Poll 0 0 0 0 0 0 797868 Public- Postal Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 797868 [274225 |343697 274225 0 100 0 E-Voting 25026 02419 24991 35 99.8601 0.1399 Poll 493 0.0048 493 0 100 0 10347456 Public-Non | postq] Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 10347456 | 25519 0.2466 25484 35 99.8628 01372 Total | 43786413 [32940833 | 752307 32940798 |35 99.9999 0.0001 Whether resolutioins Pass or Not. | Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary/ Special) Special ‘Whether promoter/promoter group are inferested in the agenda/resolution? No Re-appointment of Mr. Sanjeev Aggarwal (DIN:00006552) as an Independent Description of resolution considered Director of the Company for his Second Term % of Votes . o o Modeof | Moof | MNoof polledon | No ofvotes| No-of | %ofvotesin | %oftotes Category ot shares hetd | VOt o stands o favons | votes— | favour on votes | against on votes ng polled s ® against polled polled o ® |- oHea».r | @ © | @o©r)=o e | eo(=r o E-Voting 32641089 | 100 32641089 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 32641089 Promoter | Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 32641089 |32641089 | 100 32641089 |0 100 0 E-Voting 274205 [343697 790 273435 |02881 99.7119 Poll 0 0 0 0 0 0 797868 Public- Postal Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 797868 |274225 |343697 790 273435 | 02881 99.7119 E-Voting 25026 02419 24991 35 99.8601 0.1399 Poll 493 0.0048 493 0 100 0 10347456 Public-Non | posta] Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 10347456 | 25519 0.2466 25484 35 99.8628 01372 Total | 43786413 [32940833 | 752307 32667363 | 273470 [ 99.1698 0.8302 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution DMK AGSSOCIATES COMPANY SECRETARIES CONSOLIDATED SCRUTINIZER’S REPORT JINDAL POLY FILMS LIMITED The Chairman, JINDAL POLY FILMS LIMITED CIN - L17111UP1974PLC003979 18th K.M Hapur Bulandshahr Road, 24 O Gulaothi, Distt. Bulandshar (UP)-245408. Sub.: Consolidated Scrutinizer's Report on e-voting and voting through ballot paper conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amenfrodm teimed to time, for the 52" Annual General Meeting of Jindal Poly Films Limited held on Wednesday, September 30, 2026 at 01:00 P.M. (ISaTt )M Garden Hotel, Near Baral Police Chowki, Gulaothi, Distt. Bulandshahr, Uttar Pradesh- 203408. 1) The Board of Directors of Jindal Poly Films Limited (hereinafter referred as “the Company") at its meeting on September 05, 2026 has appointed us as the scrutinizer pursuant to section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and all other provision as applicable, to scrutinize the remote e-voting and voting through ballot paper conducted at Company’s 52" Annual General Meeting (“AGM”) in fair and transparent manner. 2) The Company had engaged KFIN Technologies Limited(“KFIN”) as the service provider, for extending the facility of electronic voting facility to the shareholders of the Company. 3) The remote e-voting process was started on Friday, [Showing first 8,000 characters — download PDF for full document]