Jindal Poly Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Audited Financial Results ....

Corp office: Plot no. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi - 110070 (India) Phone: +91-011-40322100 Email Id: cs_jpoly@jindalgroup.com Web: www.jindalgroup.com JPFL/DE-PT/SE/2026-27 Date: 10th August, 2026 To, To, The Manager (Listing) The Manager (Listing) National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra(E) Mumbai-400 051 Mumbai-400 001 Symbol: NSE: JINDALPOLY Scrip Code: BSE: 500227 Sub: Prior Intimation of Board Meeting scheduled to be held on 13th August, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Our Letter dated 25th May, 2026 and 30th May, 2026 Dear Sir/Madam, This is in continuance of our letter dated 25th May, 2026, and 30th May, 2026, this is to inform that pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026, inter-alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and Financial Year ended on 31st March, 2026. Further, pursuant to the Company's Code of Conduct for prevention of Insider Trading and with reference to our letter dated 25th March, 2026 regarding closure of trading window for dealing in shares of the Company, the same shall continue to remain close till the completion of 48 hours after the declaration of the audited Financial Results of the Company for the quarter and year ended on 31st March, 2026, for all insiders and the designated persons of the Company and their relatives/Immediate relatives, as applicable. This intimation is also available on the website of the Company, i.e., https://www.jindalpoly.com/ and at the websites of Stock Exchanges at www.bseindia.com and www.nseindia.com. This is for your information and records. Thanking you, Yours Sincerely, For JINDAL POLY FILMS LIMITED Prakash Matai Director Din: 07906108 Add: Plot no. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi - 110070 Regd. Office: 19th K. M. Hapur Bulandshahr Road, P O Gulaothi, Distt Bulandshahr (U. P.) 245408. CIN: L17111UP1974PLC003979