Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015

,tNDf,t PotY Flu-ls tTD Corp office: Plot no. L2, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi - 110070 (lndia) P hone : +9 L-01 1-403221'00 Email ld : csjpoly@jindalgroup.com Web: www.jindalgroup.com IPFL/DE-PT / SE / 2026 -27 02 November2026 To, To, The Manager (Listing) The Manager (Listing) National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze feejeebhoy Towers, Dalal Bandra(E) Mumbai-400 05 1 Street, Mumbai-400 001- Symbol: JINDATPOTY Scrip Code: 500227 Subiect: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Petition filed by the Company before the National Company Law Tribunal, and arbitration and related court proceedings commenced by Proiect Holdings Fourteen (DIFC) Limited, in relation to fPFL Films Private Limited, a material subsidiary of the Company Dear Sir / Madam, Pursuant to Regulation 30 read with sub-para 8 of Para B of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,20L5 (the "Listing Regulations"), and SEBI Circular No. HO/49 /14/74(7)2025-CFD-POD2/l/3762/2026 dated fanuary 30, 2026 (the "Master Circular"), we hereby inform the stakeholders that the Company has, on November 02,2026, filed a petition under Sections 24\ and242,read with Section 244, of the Companies Act, 2013 before the National Company Law Tribunal, New Delhi Bench, in relation to the affairs of IPFL Films Private Limited ("JPFL Films"), a material subsidiary of the Company ("Petition"). The respondents to the Petition are fPFL Films, Project Holdings Fourteen (DIFC) Limited, an investment vehicle affiliated with Brookfield Corporation (the "Investor"), and two nominee directors of the Investor on the board of directors of JPFL Films. The Investor is a shareholder of JPFL Films, and the Company, the Investor and fPFL Films are parties to a shareholders' agreement dated March 16,2022,as amended by the amendment agreement dated f uly 13,2022, in relation to the affairs of PFL Films [the "SHA"). The Petition is likely to get listed within the course of this week. The outcome of the Petition and its impact on the Company cannot be anticipated at this stage. The details required under sub-para B,L of Para B ofAnnexure 18 ofthe Master Circular are set out in Annexure A to this letter, Regd. Office: tglh K. M. Hapur Bulandshahr Road, P O Gulaothi, Distt Bulandshahr (U. P.) 245408' CIN : 117111U P1974PtC003979 ,tilDflt P0LY FIH-ls LTD Corp office: Plot no, \2, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi - 110070 (lndia) Phone: +9 1-01 t-40322100 Email ld : csjpoly@jindalgroup.com Web: www.jindalgrou p.com This disclosure will also be made available on the website of the Company at https //www,j indalpoly,com/. You are requested to take the above on record, Yours faithfully, For findal Poly Films Limited Rashmi Gupta Company Secretary and Compliance Officer Membership No.: FCS- 8616 Regd. Office: Lgth K. M. Hapur Bulandshahr Road, P O Gulaothi, Distt Bulandshahr (U. P.) 245408' CIN : 117111U P1974PtC003979 llNDfit PotY Fltl'ls Corp office: Plot no. L2, Local Shopping Complex, Sector B-L, Vasant Kunj, New Delhi - 110070 (lndia) Phone : +91-01 t-4O322tOO Email ld : csjpoly@jindalgroup.com Web: www.jindalgroup.com ANNEXURE A Details under sub-para 8 of Para B of Part A of Schedule III of the Listing Regulations read with Annexure 18 of the Master Circular PartI: Petition filedbythe CompanyunderSections24land242 of the CompaniesAct,2013 L Name(s) of the Project Holdings Fourteen (DIFC) Limited (Respondent No. opposing party 2), an investment vehicle affiliated with Brookfield Corporation ["Investor") holding 20 equity shares and all 79,990 compulsorily convertible preference shares of PFL Films, a subsidiary of the Company; and Mr. Amit Gupta [Respondent No. 3) and Mr. Aviral Jain (Respondent No. 4), nominee directors of the Investor on the board of JPFL Films' PFL Films is Respondent No, L. 2. Court / tribunal / Hon'ble National Company Law Tribunal, New Delhi Bench agency where the ["NCLT, New Delhi"), under Sections 241' and242,teadwith proceedings are filed Section 244,of the Companies Act,2013 3 Brief details of the The Petition has been filed before the Hon'ble NCLT, New dispute Delhi by the Company, and seeks redressal for grievances regarding alleged acts of oppression and mismanagement concerning the Company, by the Investor. The Company alleges that the Investor has, since March 2024, engaged in a continuing course of oppressive conduct in the affairs of JPFL Films and these actions are alleged to have disrupted JPFL Films' operations. The matter is currently pending admission before the Hon'ble NCLT, New Delhi. In this regard, the stakeholders are also informed of the following events prior to the Petition: the Company had received a notice of arbitration dated October 16, 2026, issued by the Investor under the arbitration rules of the Singapore International Arbitration Centre, to fPFL Films, as First Respondent, and the Company, as Second Respondent, pursuant to Regd. Office: 19th K. M. Hapur Bulandshahr Road, P O Gulaothi, Distt Bulandshahr (U. P.) 245408. Cl N : 117111 UP1974P1C003979 ltr{Dfrt P0LY FIH-ls tTD Corp office: Plot no. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi - 110070 (lndia) Pho ne : +91-01 1'-40322100 Email ld : csjpoly@jindalgroup.com Web: www which the Investor has alleged that JPFL Films and the Company breached the provisions of the SHA. The Company disputes the claims, In its response dated October 25,2026, the Company has objected to, among other things, the jurisdiction of the arbitral tribunal and the arbitrability of the dispute, on the ground that the matters fall within the jurisdiction of the National Company Law Tribunal under Sections 24I and242 of the Companies Act, 2013, The arbitral tribunal is yet to be constituted; and further, in connection with the notice of arbitration set out in (a) above, the Investor has also filed a petition under Section 9 of the Arbitration and Conciliation Act, 1996 before the High Court of Delhi at New Delhi against JPFL Films, as Respondent No. 1, and the Company, as Respondent No, 2, seeking interim measures in aid of the arbitration. The Company received a copy of the petition on Friday, October 30, 2026.The Company will respond to the petition in due course. 4. Quantum of claims, if Claims cannot be quantified as they are in the nature of any declaratory relief. 5 Expected financial Not ascertainable at this stage. The Company will update the implications, if any, stock exchanges as appropriate. due to compensation, penalty, etc. Regd. Office: tgth K. M. Hapur Bulandshahr Road, P O Gulaothi, Distt Bulandshahr (U. P.) 245408. CIN : t17111UP1974PtC003979