This is to inform that the 14th Annual General Meeting (AGM) of the members of the Company will be held on Monday, September 21, 2026 at 04:00 PM. through Video Conferencing (VC)/ (VC)/ ....

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/2026-27/230 August 13, 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: Intimation of 14th Annual General Meeting Dear Sir/Madam, This is to inform that the 14th Annual General Meeting (AGM) of the members of the Company will be held on Monday, September 21, 2026 at 04:00 PM. through Video Conferencing (VC)/ (VC)/ Another Audio-Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, Notice of the AGM along with the Annual Report for the Financial Year ended March 31, 2026 will be sent by electronic mode only to those Members whose e-mail address(es) are registered with the Company/Depositories. Please take the above information in your record. Yours faithfully, For Jindal Poly Investment and Finance Company Limited Bhuwan Singh Taragi Company Secretary Mem No. A62693 Encl: as above