L POLY FIL

LTD.

Plot No. 12, Sector 8-1,

local Shopping Complex,

Vasant Kunj,

New Delhi -110070 (INDIA)

Phm1e

: 011•40322100

Fax

: (9·1-11) 40322129

t:b,

: www,jindalgroup.com

JPFL/DE-PT/SE/2022-2023

Date: August 10, 2022

The Manager, Listing

The Manager listing

National Stock Exchange of IndiaLtd.

BSE Limited.

Exchange Plaza,

Phiroze Jeejeebhoy

Bandra-Kurla Complex, Sandra (E)

Towers, Dalal Street,Fort

MUMBAI - 400 051

MUMBAI -400 001

Symbol: NSE: JINDALPOLY

Scrip Code: BSE:500227

Sub: Outcome of Board Meetin

ointment of Statute Auditors

Dear Sir,

We wish to inform that the Board of Directors in their meeting held on 9

th

August, 2022 have approved

the re-appointment of M/s Singhi & Co., Chartered Accountants (Firm Registration No. 302049E) as

Statutory Auditors of the Company for a second term of 5 years from the conclusion of ensuing Annual

General Meeting upto the conclusion of 53

rd

Annual General Meeting of the Company. Their re­

appointment, if made, will be in accordance with the relevant provisions of the Companies Act, 2013

and the rules made thereunder.

Kindly bring it to the notice of all concerned.

Yours Sincerely,

For JINDAL POLY FILMS LIMITED

Sunit Maheshwari

Company Secretary

FCS:5324

Regd. Office: 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothl, Distt. Bulandshahr (U.P.)

CIN : L17111UP1974PLC003979

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Jindal Poly Films Limited published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 13:20:11 UTC.