Appointment

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/2026-27/225 Date: July 31, 2026 The Manager Listing The Manager, Listing BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, Bandra-Kurla Complex, Street, Fort, MUMBAI – 400 001 Bandra (E), MUMBAI - 400 051 (NSE Symbol: JPOLYINVST) (BSE Scrip Code: 536773) Sub: Intimation of Appointment of Non-Executive Additional Director Ref: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, We would like to inform that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company, through a Resolution passed by Circulation on 31.07.2026, has approved the appointment of Ms. Geeta Gilotra (DIN: 06932697) as an Additional Director in the category of Non-Executive, Non-Independent Director of the Company with effect from 31.07.2026. Ms. Geeta Gilotra will hold office up to the date of the ensuing Annual General Meeting (AGM) of the Company or the last date on which the AGM is required to be held, whichever is earlier. The Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. Please take the above information in your record. For Jindal Poly Investment and Finance Company Limited Bhuwan Singh Taragi Company Secretary Mem: A62693 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 Annexure-A Details under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S. No. Particulars Details 1. Name of the Director Ms. Geeta Gilotra 1. Reason for change viz. appointment, Appointment of Additional Non Resignation Appointment resignation, removal, – Executive Non- Independent death or otherwise Director 2 Date of appointment/cessation (as applicable) 31th July, 2026 & term of appointment 3 Brief profile (in case of appointment) Ms. Geeta Gilotra holds a Bachelor's degree in Arts (B.A.), a Diploma in System Management, and a Diploma in Secretarial Practices. She brings over 34 years of rich and diverse experience in the fields of import-export operations and logistics. Throughout her career, she has developed extensive expertise in managing international trade processes, supply chain coordination, documentation, regulatory compliance, and logistics management, contributing significantly to operational efficiency and business growth 4 Disclosure of relationships between directors (in Not related to any Director of the case of appointment of a director) Company.