Jindal Poly Films Limited has provided prior intimation of a Board of Directors meeting scheduled for Saturday, 30th May 2026. The meeting will inter alia consider and approve the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and financial year ended 31st March 2026.

The disclosure is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regarding insider trading regulations, the company confirms that the trading window for dealing in shares of the company remains closed for all designated persons and their immediate relatives. This closure was initially announced via letter dated March 25, 2026, and will continue until the completion of 48 hours after the declaration of the audited Financial Results for the quarter and year ended March 31, 2026.

This intimation is available on the company's website (https://www.jindalpoly.com/) and on the websites of the stock exchanges (www.bseindia.com and www.nseindia.com).

The document is signed by Rashmi Gupta, Company Secretary (Membership No. FCS-8616), on behalf of Jindal Poly Films Limited.