Pursuant to Regulation 34 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are submitting ....

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, HapurBulandshahr Road P.O.: Gulaothi, Distt.: Bulandshahr UP 245408 Tel.: 011- 40322100; E-mail: cs_jpifcl@jindalgroup.com www.jpifcl.com CIN: L65923UP2012PLC051433 Ref: JPIFCL/SE/2026-27/233 Date: August 27, 2026 The Manager Listing The Manager, Listing BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Bandra Dalal Street, Fort, Mumbai – 400 001 (E) Mumbai - 400 051 Script Code: 536773 Symbol: JPOLYINVST Sub: Submission of Annual Report for FY 2025-26 of the Company pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 34 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are submitting herewith Annual Report alongwith the Notice of the 14th Annual General Meeting (AGM) of the Company which is being sent to the shareholders today through electronic mode whose email IDs are registered with the Company/RTA and the depositories. Further pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company is sending letter to those shareholders whose email addresses are not registered with the Company/RTA/Depositories, providing them web-link for accessing the Notice of the AGM and Annual Report. The 14th AGM of the Company is scheduled to be held on Monday, September 21, 2026 at 04.00 P.M.(IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Further, Annual Report and the Notice of 14th AGM for the financial year 2025-26 have been available at our website i.e. www.jpifcl.com and on the website of stock exchanges i.e, https://www.nseindia.com and https://www.bseindia.com. You are requested to take the same in your records. Thanking You, For Jindal Poly Investment and Finance Company Limited Bhuwan Singh Taragi Company Secretary and Compliance Officer M. No. A62693 Encl: as above 14th Annual Report 2025-2026 JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED Jindal Poly Investment and Finance Company Limited 14th Annual General Meeting Monday, September 21, 2026 at 4.00 PM Contents Page Company Information 2 Notice of Annual General Meeting 3 Board’s Report 16 Management Discussion & Analysis 26 Report on Corporate Governance 28 Independent Auditors’ Report on Standalone Financial Statements 45 Standalone Balance Sheet 54 Standalone Profit & Loss Account 55 Standalone Statement of changes in equity 56 Standalone Cash Flow Statement 57 Notes to Financial Statements and Significant Accounting Policies 58 Independent Auditors’ Report on Consolidated Financial Statements 83 Consolidated Balance Sheet 90 Consolidated Profit & Loss Account 91 Consolidated Statement of changes in equity 92 Consolidated Cash Flow Statement 93 Notes to Consolidated Financial Statements 94 Details of Joint Venture and Associate Companies 122 Jindal Poly Investment and Finance Company Limited Company Information BOARD OF DIRECTORS Mr. Ghanshyam Dass Singal Managing Director Mr. Radhey Shyam Independent Director Mr. Anil Kaushal Non-Executive Director Mr. Suresh Chander Sharma Independent Director Mr. Prakash Matai Non- Executive Director Ms. Kirty Agarwal Non- Executive Director (w.e.f. June 30, 2025 and upto May 08, 2026) Ms. Geeta Gilotra Non- Executive Director (w.e.f. July 31, 2026) CHIEF FINANCIAL OFFICER BANKERS Mr. Sunil Kumar Gupta HDFC Bank Limited COMPANY SECRETARY & COMPLIANCE OFFICER REGISTERED OFFICE Mr. Bhuwan Singh Taragi 19th K.M., Hapur-Bulandshahr Road, Email: cs_jpifcl@jindalgroup.com P.O. Gulaothi, Distt. Bulandshahr (U.P.) - 245408 STATUTORY AUDITORS CORPORATE OFFICE Plot No: 12, Sector B-1, Local Shopping Complex, M/s Suresh Kumar Mittal & Co., Vasant Kunj, New Delhi- 110070 Chartered Accountants Tel: 011-40322100 INTERNAL AUDITORS REGISTRAR & SHARE TRANSFER AGENT M/s VASK & Associates, KFin Technologies Private Limited Chartered Accountants Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad 500 032 SECRETARIAL AUDITORS Email: einward.ris@kfintech.com M/s Ashu Gupta & Co. Practicing Company Secretaries WEBSITE Website: http://www.jpifcl.com Jindal Poly Investment and Finance Company Limited JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED [Corporate Identity No. L65923UP2012PLC051433] Registered Office: 19th K.M. Hapur- Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr, UP-245408. Corporate Office: Plot No. 12, Sector B -1, Local Shopping Complex, Vasant Kunj, New Delhi – 110070. Phone No.: 011-40322100, Email: cs_jpifcl@jindalgroup.com, Website: www.jpifcl.com Notice of 14th Annual General Meeting NOTICE is hereby given that the 14thAnnual General Meeting of the Members of Jindal Poly Investment and Finance Company Limited (‘The Company’) will be held on Monday, September 21, 2026, at 4.00 P.M. IST through Video Conferencing (VC)/ other Audio Visual Means (OAVM) to transact the following business: Ordinary Business 1. To receive, consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended March 31, 2026, together with the Directors’ and Auditors’ Reports thereon and, in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolutions: a) “RESOLVED THAT the standalone audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” b) “RESOLVED THAT the consolidated audited financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To appoint a director in place of Mr. Prakash Matai (DIN- 07906108) who is liable to retire by rotation and being eligible, offers himself for reappointment. “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Prakash Matai (DIN: 07906108), who retires by rotation at this meeting, be and is hereby re- appointed as a Director of the Company, liable to retire by rotation.” Special Businesses 3. Appointment of Ms. Geeta Gilotra (DIN: 06932697) as Director of the Company To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors, Ms. Geeta Gilotra (DIN: 06932697), who was appointed as an Additional Director (Non-Executive Non-Independent Woman Director) of the Company with effect from July 31, 2026 under Section 161 of the Act and who holds office up to the date of this Annual General Meeting, and being eligible for appointment, be and is hereby appointed as a Non-Executive Non-Independent Woman Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT any Director or Company Secretary of the Company be and is hereby authorized to do all such acts, deeds, matters and things and to file all necessary forms and documents with the Registrar of Companies and other regulatory authorities, as may be required to give effect to this resolution.” 4. Re-appointment of [Showing first 8,000 characters — download PDF for full document]