Change in Management

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 August 14, 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 Subject: Outcome of the Board Meeting held on 14th August, 2026 Re: Submission of Unaudited Financial Results for the First Quarter ended on 30th June 2026 Dear Sir/ Madam, Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held on Friday, 14th August 2026, has considered inter-alia and approved the following: 1. Approval for Unaudited Financial Results: Based on the recommendation of the Audit Committee, approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June 2026. The Limited Review Reports from the Statutory Auditors for the said quarter are enclosed as Annexure-A. The limited review report on the unaudited consolidated Financial Results for the quarter ended on 30th June 2026 contains modified (qualified) opinion which is mentioned in Annexure-A. 2. Approval for Appointment of Internal Auditor Based on the recommendation of the Audit Committee and as per the provisions of Section 138 of the Companies Act, 2013 and Rules made there under, the Board has approved the appointment of Mr. Sanchit Jain, as an Internal Auditor of the Company for the financial year 2026-27. Brief particulars of Mr. Sanchit Jain as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure – B. 3. Approval for Re‐appointment of Mr. Sanjeev Aggarwal (DIN: 00006552) as an Independent Director (Non-Executive) of the Company for second term: Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors approved the re-appointment of Mr. Sanjeev Aggarwal (DIN: 00006552) as an Independent Director (Non- Executive) of the Company for second term of 4 (Four) consecutive years commencing from 01st October, 2026 till 30th September 2030 (both days inclusive); subject to members approval in the ensuing Annual General Meeting. Disclosures as required is enclosed as Annexure-C. The necessary disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure-B & C The meeting commenced at 07:00 P.M and concluded at 11:30 P.M Regd. Office: 19th K. M. Hapur Bulandshahr Road, P O Gulaothi, Distt Bulandshahr (U. P.) 245408. CIN: L17111UP1974PLC003979 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 The said intimation shall be 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. Please take the same on your record and acknowledge the receipt of the same. 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 Encl: as above Regd. Office: 19th K. M. Hapur Bulandshahr Road, P O Gulaothi, Distt Bulandshahr (U. P.) 245408. CIN: L17111UP1974PLC003979 Annexure-A Singdh iC o. 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