Scrip Symbol / Code: BSE: 536773, NSE: JPOLYINVST

Date: November 12, 2026

Change in Director / Key Managerial Personnel

  • Appointment of Mr. Devendra Singh Rawat (DIN: 09696674) as an Additional Director in the category of Non-Executive Independent Director, approved based on Nomination and Remuneration Committee recommendation. Term: five consecutive years from November 12, 2026 to November 11, 2031, subject to shareholder approval. Not liable to retire by rotation. Profile: 30 years of experience in Finance, Direct and Indirect taxes, Budgeting, Cost management, Private Equity, Forex, Business Arrangement, Business Strategy and IT Automations. Declaration: Not related to any Director, satisfies independence criteria under Companies Act, 2013 and SEBI Listing Regulations, and not debarred from holding director office by SEBI or any other authority.
  • Appointment of Mr. Rathi Binod Pal (DIN: 00092049) as an Additional Non-Executive Non-Independent Director, liable to retire by rotation, effective November 12, 2026, subject to shareholder approval under Section 161(1) of Companies Act, 2013. Profile: 33 years of experience in Commercial, Accounts and Project Management. Declaration: Not related to any Director, satisfies independence criteria, and not debarred from holding director office.
  • Appointment of Mr. Suresh Kumar Shukla (PAN: AGVPS9843E) as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective November 13, 2026. Profile: Over 35 years of experience in finance and accounts, Commerce Graduate, and completed CS Executive Programme.
  • Superannuation of Mr. Sunil Kumar Gupta (PAN: AAEPG2616A) as CFO and KMP effective close of business hours on November 12, 2026. Reason: Attaining age of superannuation. He submitted a formal superannuation letter to the Board expressing gratitude.

Any Other Material Information

  • The board meeting commenced at 6:35 PM and concluded at 9:00 PM on November 12, 2026.
  • All appointments include compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
  • The information is being made available on the company website at http://www.jpifcl.com/investors.
  • The disclosure is made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.