Jindal Poly Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026

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, Hapur Bulandshahr Road P.O.: Gulaothi, Distt.: Bulandshahr UP 245408 Tel.: 011- 40322100; E-mail: cs_jpifcl@jindalgroup.com website: www.jpifcl.com CIN: L65923UP2012PLC051433 Ref: JPIFCL/SE/2026-27/238 Date: 05th November, 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, Bandra (E), Mumbai – 400 001 Mumbai - 400 051 Script Code: 536773 Script Symbol: JPOLYINVST Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 for consideration and approval of Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended September 30, 2026. This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Jindal Poly Investment and Finance Company Limited (the “Company”) is scheduled to be held on Thursday, November 12, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, with reference to the Company's intimation dated September 30, 2026, the Trading Window for dealing in the securities of the Company by Designated Persons and their Immediate Relatives was closed with effect from October 1, 2026, and shall remain closed until 48 hours after the declaration of the aforesaid financial results for the quarter and half year ended September 30, 2026, in accordance with the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The aforesaid information is available on the website of the Company, i.e. www.jpifcl.com. This is for your information and records. Thanking You, Yours Faithfully, For Jindal Poly Investment and Finance Company Limited Bhuwan Singh Taragi Company Secretary Mem no. A62693