Nature of Disclosure: Prior intimation of board meeting as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Saturday, 14th November, 2026. The primary agenda is to consider and approve the unaudited financial results (Standalone & Consolidated) for the second quarter and half year ended on 30th September, 2026.
Trading Window Closure: The trading window for dealing in shares of the Company remains closed from 01st October, 2026 until the completion of 48 hours after the declaration of Unaudited Financial Results for the second quarter and half year ended 30th September, 2026. This closure applies to all insiders, designated persons of the Company, and their relatives/immediate relatives as applicable. This continues the closure previously communicated via letter dated 28th September, 2026.
Regulatory Compliance: The intimation is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's Code of Conduct for prevention of Insider Trading.
Additional Information: The intimation is also available on the company's website (https://www.jindalpoly.com/) and the websites of the stock exchanges (www.bseindia.com and www.nseindia.com).