Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation of the Nomination and ....

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/2026-27/226 Date: August 06, 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: Outcome of Board Meeting - Re-appointment of Managing Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Intimation of re-appointment of Managing Director pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on August 06, 2026, has approved the appointment of Mr. Ghanshyam Dass Singal (DIN: 00708019) as an Additional Director, designated as Additional Managing Director, and his re-appointment as Managing Director of the Company for a further term of five (5) years commencing from August 10, 2026, subject to the approval of the members at the ensuing Annual General Meeting. He shall hold office as an Additional Director up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting is required to be held, whichever is earlier. The Details required SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed hereby as Annexure A. The meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 03:05 P.M. Please take the above information on 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 Mr. Ghanshyam Dass Singal 1. Reason for change viz. appointment, Resignation Appointment as Additional Director Appointment resignation, removal, death or designated as Additional Managing otherwise Director and proposed re- appointment as Managing Director. 2 Date of appointment/cessation (as applicable) & Mr. Ghanshyam Dass Singal, term of appointment Managing Director (in the category of Executive Director) is completing his term on 10th August, 2026 and is proposed to be re-appointed as Managing Director w.e.f 10th August, 2026 for a period of 5 years whose office is liable to retire by rotation, on payment of sitting fees to attend meetings of the Board and Committees 3 Brief profile (in case of appointment) Mr. Ghanshyam Dass Singal, aged 53 years is a commerce Graduate and also qualified Chartered accountant. He has more than 25 years' experience in the field of MIS, Finance. Mr. Ghanshyam Dass Singal is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority. 4 Disclosure of relationships between directors (in case Not related to any Director of the of appointment of a director) Company.