Copy of Newspaper Publication

JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED Corp Office: Plot No. 12, Sector B-1, Local Shopping Com plex, Vasant Kunj, New Delhi-110070 Regd Off: 19*" K M, Hapur Bulandshahr Road P.O.: Gulaothi, Distt.: Bulandshahr UP 245408 Tel.: 011- 40322100; E-mail: cs_jpifel@jindalgroup.com; www. jpifcl.com CIN: L65923UP2012PLC051433 Ref: JPIFCL/SE/2026-27/234 Date: August 29, 2026 The Manager Listing The Manager, Listing BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex Fort, Bandra (E), IMUMBAT — 400 001 MUMBAI- 400 051 Script Code-536773 Symbol: -JPOLYINVST Obligations and_Disclosure Requirements), Regulations, 2015 Ref: Notice of 14% Annual General Meeting and Remote e-voting information Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of Notice published on August 28, 2026 in Financial Express, All Editions (English) and Jansatta, Delhi Edition (Hindi) inter alia in respect of the following: 1. Confirmation of completion of dispatch of the Annual Reports for FY 2025-26 to the Shareholders interalia containing Notice calling 14" AGM of the Company through VC/OVAM only. 2. Details of Remote e-voting for the 14"* Annual General Meeting. 3. Notice of Book Closure under section 91 of the Companies Act, 2013 The said newspaper advertisements are also available on the website of the Company at http://jpifel.com/investohrtsm.l Please take the above in your records Yours Sincerely, For Jindal Poly Investment and Finance Company Limited Bhuwan Singh Taragi Company Secretary Membership No- 462693 Encl: as above FRIDAY, AUGUST 28, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS TM ue LOLA OLS FORMe a W IN 43 (Btu) ae ADVERTISEMENT OF NOTICE TO Noida : Ee ea ee een y CREDITORS TO PROVE DEBTS OR == Toll Bridge Co. Lid oT a eee GUM a RU RMAC ETO MCR ene CC Gren TY) CLAIMS BEFORE THE NATIONAL “== Toll Bridge Co. Ltd. etree ea Lire era Pea aE TE ‘COMPANY LAW TRIBUNAL, PRINCIPAL Pu a lit mC MTT eam Oe 14° Annual General Meeting, Book Closure & Remote £-Voting Information BENCH, NEW DELHI Notice is hereby given that 14” Annual General Meeting (AGM) of the Members of if UDO MIU ie ie me tr Ly ‘COMPANY PETITION NO. 102/274- a aaa Mes aay aa Pree Cua EC mee Lae Jindal Poly Investment and Finance Company Limited (‘the Conmpany’) vail be hald-on Monday, 21° September 2026 at 04:00 P.M. through Video Conferencing ("VO") / 273/PB/2023 SU Se eS PMG UC Pee ec eee KL bd In the matter of Other Audio Visual Means (‘OAVN") to transact the business ag sat out inthe Notice Sale of Assets, under Insolvency and Bankruptcy Code, 2016 read with IBB! (Liquidation’ M/s TRADE CONCEPTS NOTICE is hereby given that: convening the AGM. Members will be able to attend and participate in the AGM through INDIA LIMITED (in liquidation) process} Regulations, 2016 ‘of bulttup bare structure of Hotel project, acquired through’ VC/OAVM facility only. 1.The 30" Annual General Meeting ("AGM") of the Members of Noida Toll Bridge Company Limited ("the Company") is unregistered agreement, (title documents yet to be registered by Developer in favouraf CD), CIN: U52320DL1998PLCOSTTOT The AGM wil be held only througVhC OAVM incomwithp thle apipliacablne pcroviesio ns scheduled to be held on Monday, September 21, 2026 at 12:00 pm through Video Gonferencing ("VG"}/ Other Audio forming part of Liquidation Estate of CD, by the Liquidator. appointed by the Hon'ble National Registered Office: 25/32, East Patel CompLaaw Tnribyuna l, Principal Bench, New Dethi, vide order dated 02.07.2019. Tha sale at Visual Means (“OAVM”) facility, to transact the Ordinary and Special Business(es), as set out in the Notice of the AGM, in ‘of tha Companies Act, 2013. (“the Act), the Rules made thereunder read with General Nagar, New Delhi - 110008 asset will be done thraugh the e-auction plattorm, (nttps:/ibbi baanknet com) SC ii nr ec ular beno. 0 in 2 o20 n2 t5 w atda ot ned oSe spt em Mbesr s22 , 2G0e2n5e raalll aCthuerl r elNeova nt2 0c°i2r0c0u0la rsd atiesds ueMda y fr0a5,m| |Nooeaea Grarranan pewsea “he ee| | cBoSmupeldi abnycteh e witMhi nitshte rya ppofl Cicoarbploer atpero visairosns ofr otmh e tiCmoem ptao nitiemse Aacntd, 2th0e1 3G naenrda lR ulCersc ulmaard e No,t he0r9e/u2n0d2e3r daandt edv aSrieoputse mcbiercru la2r5s, Bit) pase | ee ea] oath | anaes 2020, General Circular No. 02/2022 dated May 05. 2022, General Circular No. 10/2022) | Hon'ble National Company Law Tribunal 2023 (MCA Circular) and various circulars issuebdy the Securities and Exchange Board of India (SEBI) under the SEB! | |/Description M1) pricy ing) | evervo Price) | Amount | unlimited _ dated Decamber 28, 2022. General Circular No. 09/2023 dated Saptember 25, 2023 and Principal Bench, New Delhi. the above- (Listing Obligation and Disclosures Requirements) Regulations, 2015 and the Master Circular No. Asset tor Sale {in As.) fin Rs) iS min each) doraments o 19/2024 dated Seppl tember 19, 2024 (collectivv ele yl y referred to as "MCA Circulaarnds ’SE)B ) named Compaa nn yy has been ordered fo be SEBVHO/CFD/PoD2/ fC i IR/2023/120 dated July 11, : 2023 and Circular No. ‘ SEBVHO/CFD//CFD-P over oD-2/P/CIR/2023/167 Built-up bare | B0,48,84 yn [404.58 ,04,96.479)- |10,00,000) 19.09e .22 00 268 from | 1 16.09.2026 Cireular dated October 03, 2024 and all other relevant circulars issued from time to time) wound up and the undersigned has been dated October 7, 2023 and Master Circular No. SEBV/HO/MIRSDYPoD- 1/P/CIR/2024/37 dated May 7, 2024 issued by the structure af AMM to 0115] (600 PN) ‘collectively referred to as SEBI Circulars’), Facility for appointment of proxy will notbe} [appointed as the Company Liquidator ‘SEBI("SEBI Circulars”), withthoe puhystica l presenofc tehe Members at a common venue. Hotel Project PA, with, unrated available for the AGM, The instructions for joining the AGM electronically are provided in| | thareot. 2.In terms of MCA Circulars and SEBI Circular, the Notice of the AGM and Annual Report for the year 2026 including the | | [tals as unde fatension of § min} Audited Financial Statements for the year ended March 31, 2026 (“Annual Report") has been sent by email to those the Notice ofthe AGM, NOTICE IS FURTHER GIVEN that the ASSETS DETAILS creditors of the above-named Company ate Members whose email addresses are registered with the Company / Depository Participant(s). The requirements of The Notice of AGM and Annual Raport for FY 2025-26 hava been sent alactronically to required, on or befora 11.09.2026, to prove sending physical copyof the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA Built-up Bare (shell }-structure measuring 284770.23 Sq. fost (approx), consisting two! basements, Ground floor and 16 (sixteen floors), utilizing FS! 1,25, 271.43 sq, feet (approx) those Members whose e-mail addresses are regislered with the Company!Depositary ‘ t heir debts or claand ito mestasbli sh any tite ‘Circulars and SEBI Circular, being a. Hotel project, constructed by developer on a piece of the tand, allotied to the Participants and ar also available on tha website of the Company at www piel com, on ‘ihey may have to priority under section 326 3, Members holding shares either in physical form or in dematerialized form, as on the cut-off date on Friday, September 11, Developer by the GNIDA (Noida Authority), situated at Block —Nil, Sector Beta -ll, Gautam the website of the Slock Exchanges where the equily shares of fhe Comparea linsteyd a nd ‘or section 327 of the Companies Act, 2013, Budh Nagar, (UP) 201340 prasently known as OMANE Connaught Place, Noida (UP): The 2026 may cast their vote electronically on the Ordinary and Special Business, as set out in the Notice of 30" AGM through ‘onthe website of the é-voting agency, KFin Technolagies Limited by delivering or sending by post to the electronic: voting system (“remote e-Vating") of [Showing first 8,000 characters — download PDF for full document]