Jindal Poly Films Limited announced that the Board of Directors of the Company at its Meeting held on November 14, 2022, has inter-alia considered and approved the followings: Mr. Sunit Maheshwari has retired from post of Company Secretary and Compliance officer of the Company with effect from close of working hour of 14th November, 2022. Details of Mr. Sunit Maheshwari are mentioned in Annexure-1, copy enclosed herewith. Appointment of Company Secretary: Ms. Vaishali Singh (ACS - 15108) is appointed as Company Secretary and Compliance officer and Nodal Officer of the Company w.e.f. 15 November, 2022.

Brief Profile: Vaishali Singh is a qualified CS with LL.B, having 20+ years of experience as Compliance and Legal Officer. She has versatile experience of compliance with secretarial standards, LODR regulations, Corporate Laws and has also handled Insurance portfolio, Risk Management, Investor Relations and Legal matters including drafting, vetting and finalizing of various contracts in her previous employments with Sterling Tools Limited, an entity listed with BSE and NSE, B.D. India Pvt. Ltd. and Toubro Group (presently known as Alchemist group of Companies).