Outcome of Board Meeting

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 CIN: L65923UP2012PLC051433 Ref: JPIFCL/SE/2026-27/229 Date: 13.08.2026 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 - 400 051 Mumbai – 400 001 Symbol: JPOLYINVST Script Code: 536773 Sub: Outcome of the Board Meeting for the Quarter ended June 30, 2026 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Time of commencement 4.30 P.M. Time of conclusion 05:30 P.M. Dear Sir/Madam, Pursuant to Regulation 30 and 33 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, the August 13, 2026, has considered and approved, inter alia, following business: 1. Un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. (Copy enclosed). 2. Independent auditor’s limited review report on un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 issued by Suresh Kumar Mittal & Co., Chartered Accountants, the Statutory Auditors of the Company. (Copy enclosed). 3. Convening the 14th Annual General Meeting of the Company on Monday, September 21, 2026 at 04:00 PM through the Video Conferencing (“VC”) /Other Audio Visual Means “OAVM”). 4. Fixed the “Cut-off Date” as Monday, September 14, 2026, for the purpose of determining the Members eligible to attend and/or vote for the resolutions mentioned in the AGM Notice. The eligible members are entitled for the remote e-voting which will commence on Friday, September 18, 2026 (09:00 AM) and will end on Sunday, September 20, 2026 (05:00 PM). 5. The Board’s Report including the Corporate Governance Report and Management Discussion and Analysis Report along with other annexures for the Financial Year ended March 31, 2026. 6. The appointment of M/s DMK Associates, Company Secretaries to act as Scrutinizer to scrutinize the remote e-voting process as well as voting at the 14th AGM in a fair and transparent manner and to provide their report thereon. 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 CIN: L65923UP2012PLC051433 7. Approved the Notice convening the 14th Annual General Meeting (“AGM”) of the Company, scheduled to be held on Monday, September 21, 2026 at 04:00 PM (IST) through Video Conferencing (“VC”) / other Audio-Visual Means (“OAVM”). The results are also being published in newspaper and will be placed at the website of the company in compliance of SEBI (LODR) Regulations, 2015. The above information is also being made available on the website of the Company at http://www.jpifcl.com/investors You are requested to kindly take note of the same. Yours faithfully, For Jindal Poly Investment and Finance Company Limited Bhuwan Singh Taragi Company Secretary Mem No. A62693 Encl: as above SURESH KUMAR MITTAL & CO. 42/A-57, Street No. 1, First Floor G Du er lu h i-N 1a 1n 0a 0k 9 2 Pura, Laxmmii Nagar CHARTERED ACCOUNTANTS Phone : 9871411946 E-mail : sureshkmittalco@gmail.com Auditor’s Review Report on Quarterly Financial Results and Year to Date Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors of Jindal Poly Investment and Finance Company Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Jindal Poly Investment and Finance Company Limited for the quarter ended 30" June 2026 attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘the Regulation’). 2. The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, is the responsibility of the Company’s Management and has been approved by the Board of Directors of the company. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Other Matter The figures for the Quarter ended March 31, 2026 are balancing figures between the audited figures of the full Financial Year and the management certified year-to-date figures upto the third Quarter of the Financial Year. For Suresh Kumar Mittal & Co Chartered Accountants Firm Registration No. 500063N Place: New Delhi Ankur Bagla Date: 13.08.2026 Partner UDIN: 26521915PTIAFE7139 Membership Number: 521915 JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED CIN: L65923UP2012PLC051433 Regd. Office : 19th K.M., Hapur Bulandshahr Road, P.O. Gulaothi, Bulandshahr- 203408 (U.P.) Head Office: Plot No. 12, Local Shopping Complex, Sector B-1, Vasant Kunj, New Delhi-110070 Website: www jpifcl.com; E-mail: cs_jpifcl@jindalgroup.com; Phone No. 011-40322100 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2026 (= In lakh except EPS) s Quarter Ended Year Ended No Particulars 30-06-2026 | 31-03-2026 | 30-06-2025 | 31-03-2026 Unaudited Audited Unaudited Audited 1 [Income Revenue From Operations (a) Interest Income 5 6 6 22 (b) Dividend Income - . 1,079 (c) Net gain/ (loss) on fair value changes/amortisation (Refer note 4) 869 4,714 820 1,02,520 (d) Sale of services 9 9 9 36 Total Revenue from Operations 883 4,729 835 1,03,657 Other Income - - - - Total Income 883 4,729 835 1,03,657 2 |Expenses Finance Cost 32 32 37 138 Employee Benefits Expenses 5 6 5 19 Depreciation & Amortisation expenses - 2 : - Other Expenses 5 7 3 22 Total Expenses 42 45 45 179 3 |Profit/(Loss) before exceptional items and tax 841 4,684 790 1,03,478 4 |Exceptional Items gain/(loss) - - - - 5 |Profit/(Loss) before tax 841 4,684 790 1,03,478 6 |Tax Expense Current Tax s 11 - 276 Earlier Year Tax - - - (1) Deferred Tax 125 674 117 44,660 Total Tax Expenses 126 685 117 14,935 7 |Net Profit/(loss) for the period 715 3,999 673 [Showing first 8,000 characters — download PDF for full document]