Jindal Poly Films : Appointment

�i'J>JINDAL POLY FILMS LTD.

Plot No. 12, Sector B-1, Local Shopping Complex, Vaaant Kunj,

New Delhi - 110070 (INDIA) Phone: [phone] Fax : [phone] Web. : www.jindalgroup.com

JPFL/DE-PT/SE/2021-22			Date: February 28, 2022
The Manager, Listing	The Manager Listing
National Stock Exchange of India Ltd.	BSE Limited.
Exchange Plaza,	Phiroze Jeejeebhoy Towers, Dalal
Bandra-Kurla Complex	Street, Fort,
Bandra (E)	MUMBAI -400'001
MUMBAI - 400 051
(Scrip Code: BSE: 500227)
(Scrip Code: NSE: JINDALPOLY)
Dear Sir/Madam,

Sub: Outcome of the Board meeting

Dear Sir/Madam,

We wish to inform you that the Board of Directors of the Company has considered and approved, inter-alia the following matter, in its meeting held on today:

1. Appointment of Mr. Sanjeev Aggarwal (DIN: 00006552), Non-Executive­ Independent Director as a permanent Chairman of the Board.
2. Mr. Sanjeev Kumar (ACS: 18087) has resigned from post of Company Secretary and Compliance officer of the Company with effect from closing working hour of28th Feb, 2022, due to some personal commitment.
3. Appointment of Mr. Sunit Maheshwari (FCS 5324) as a Company Secretary and Compliance officer of the Company. Details of Mr. Sunit Maheshwari mentioned in Annexure-1. (Enclosed)

Kindly bring it to the notice of all concerned, please.

Thanking you.

Yours Sincerely,

• DAL POLY FILMS LIMITED

Devinder Kumar Rith liya

(Whole-time Director)

DIN: 01417408

Regd. Office : 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.)

GSTIN: 07AAACJ7650E3ZN CIN: L17111UP1974PLC003979

�.f':J)JINDAL POLY FILMS LTD.

Plot No.12, Sector B-1, Local Shopping Complex,

Vasant KunJ,

New Delhi • 110070 (INDIA)

Phone: [phone]

Fax : [phone]

Web. : www.jindalgroup.com

Annexure-1

Appointment of Company Secretary

	S. No.			Particulars	Information
	1			Name of Appointee	Mr. Sunit Maheshwari (FCS 5.324)
	2
			Designation	Company Secretary and Compliance Officer
	3			Company	Jindal Poly Films Ltd.
	4			Date of passing the Board	Februar½28,2022
				Resolution for appointment
	5			Date of Appointment	March, 1,2022
				Qualification	Bachelor of Commerce, Company Secretary and LLB.
	6
	7			Brief Profile (in case of	He has 32 years of experience in corporate laws, Company
				appointment)	Secretarial Functions, Merger Demerger and Initial Public Issue etc.
	8			Previous Organization	Jindal India Thermal Power Limited
	9			Disclosure of relationship	He is not related to any of the Directors on the Board.
				between Directors (in Case of
				appointment of Director)

Regd. Office: 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothi, Dlstt. Bulandshahr (U.P.)

GSTIN: 07AAACJ7650E3ZN CIN: L17111UP1974PLC003979