Jindal Poly Investment Board Meeting on August 13, 2026

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026. The agenda includes:

• Consideration and approval of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026
• Any other business with the permission of the Chair

Trading Window Closure

In compliance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed for all Designated Persons, Connected Persons and their Immediate Relatives. The closure will continue until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. This continues the trading window closure previously communicated via letter No. JPIFCL/SE/JUNE-2026/222 dated May 29, 2026.

Additional Information

The intimation is available on the company's website at www.jpifcl.com.

The document is signed by Bhuwan Singh Taragi, Company Secretary (Membership No. A62693), on behalf of Jindal Poly Investment and Finance Company Limited.