AL PO Y F LMS JD.

Plot No.12, Sector 8-1, Local Shopping Complex, Vasant Kunj,

New Delhi • 110070 (INDIA) Phone: 011-40322100 Fax : (91-11) 40322129 Web. : www.jindalgroup.com

JPFL/DE-PT/SE/2022-23

June 30th, 2022

The Manager, Listing

The Manager Listing

National Stock Exchange of India Ltd.

BSE Limited.

Exchange Plaza,

Phiroze Jeejeebhoy Towers,

Bandra-Kurla Complex

Dalal Street, Fort,

Bandra (E)

MUMBAI - 400 001

MUMBAI - 400 051

(Scrip Code:- BSE: 500227 )

(Scrip Code:- NSE:JINDALPOLY)

Sub:- Submission under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations. 2015 - Revised

Dear Sir/Madam,

We have already submitted timely disclosure on Related Party Transactions under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 10th June, 2022 i. e within 15 days of Board Meeting held on 27th May, 2022.

Due to a oversigh_!,few changes were noticed thereafter. Hence we are submitting revised disclosure on Related Party Transactions on a consolidated basis for the half year ended March 3l5t, 2022 under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Request you to take the same on record.

Thanking you,

Yours faithfully,

For JINDAL POLY FILMS LTD. t==-:---

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Sunit Maheshwari

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Company Secretary

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Encl.: A/a

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

GSTIN: 07AAACJ7650E3ZN CIN: L17111UP1974PLC003979

JINDAL POLY FILMS LIMITED

Amounts in Lakhs

Annexure· Disclosure of related party transactions for the period 1st October, 2021 to 31st March, 2022

Additional disclosure of related party transactions • applicable only in case the related party

transaction relates to loans, inter-corporate deposits, advances or investments made or given

In case monies are

by the listed entity. These details need to be disclosed only once, during the reporting period

when such transaction was undertaken.

Sr. No.

Details of the party entering

Details of the counterparty

due to either party as

nn case anylinanc,al

into the transaction

a result of the

Details of the loans, inter-corporate deposits, advances or

transaction

indebtedness Is incurred to make

Investments

or give loans,

Value of the

Value of

inter-corporate deposits,

related party

transaction

advances or Investments

Type of related party

transaction

during the

transaction

as approved

reporting

Purpose for

by the Audit

Nature of

period

Nature

Committee

which the

lndebtedn

(loan/adv

funds will be

Relationship

ess

Opening

Closing

Tenure

ance/inter

Interest

Tenure

Secured/Uns

utilised by

NAME

PAN

NAME

PAN

of the counterparty with the listed

(loan/issu Cost

entity

balance

balance

ance of

corporate

Rate(%)

ecured

the ultimate

deposit/in

recipient of

debt/any

vestment)

funds (end-

other etc.)

usage)

1

Jindc1l Films India Limiled

AACCJ4736F

Subsidiaries

Sales o( Goods

3,012.82

2,052.42

2

Jindal Films India Limited

AACCJ4736F

Subsidiaries

Rental Income

48.00

24.00

3

Jindal Films India Limited

AACCJ4736F

Subsidiaries

Loan Given

350.08

350.08

4

JINDAL POLY

AAACJ7650E

Jindal Films India Limited

AACCJ4736F

Subsidiaries

Repnyrnenl of loan

-

-

5

FILMS LIMITED

Jindal Films India Limited

AACCJ4736F

Subsidiaries

I nteresl on Loan

10.84

10.84

6

Jindal Films India Limited

AACCJ4736F

Subsidiaries

Material Purchase

77.93

42.12

7

JINDAL POLY

Jindal Films India Limited

AACCJ4736F

Subsidiaries

MEIS pur hased

28.23

28.23

AAACJ7650E

Jindal Packaging Trading

8

FILMS LIMITED

DMCC

Subsidiaries

Sale of Investment

171.70

0.00

Jindal Polypack Limited

Non Current

(Formerly known as Jindal

Labelling Limited) (w.e.f.

Investments - Equity

9

29/10/2021)

AAFCJ3893C

Subsidiaries

Investment in Sub

10.00

10.04

Jindal Polypack Limited

(Formerly known as Jindal

Loan/Claim balance at

Labelling Limited)(w.e.f.

10

JINDAL POLY

AAACJ7650E

29/10/2021)

AAFCJ3893C

Subsidiaries

year end

10.00

10.00

FILMS LIMITED

Jindal Polypack Limited

(Formerly known as Jindal

Labelling Limited) (w.e.f.

AAFCJ3893C

Subsidiaries

Interest on loan

0.04

0.04

11

29/10/2021)

Jindal Polypack Limited

Reimbursement of

(Formerly known as Jindal

balances- paid on behalf

Labelling Limited) (w.e.f.

by Jindal Poly Films

12

29/10/2021)

AAFCJ3893C

Subsidiaries

Limited

0.14

0.14

Major Share Holders of reporting

AAACJ2054J

Entity and Enterprise owned by

Purchase of Goods

Jindal (India) Limited

major share holders of the

reporting entity ( Where

86.66

25.79

13

JINDAL POLY

AAACJ7650E

transaction took place)

FILMS LIMITED

Major Share Holders of reporting

Advance given for

1.41

0

AAACJ2054J

Entity and Enterprise owned by

Material

Jindal (India) Limited

major share holders of the

reporting entity ( Where

�

14

transaction took place)

AAUFP9489L

Other related party

�

-

JINDAL POLY

Packflex Business Advisory

Professional Services

�

� Fi/fl-;��

I

-

,:.

f,y

lS FILMS LIMITED

AAACJ7650E

Services LLP

Received

5400

3000

'

�

,1

q

�

·

�1�2.1

0

.

0

JINDAL POLY FILMS LIMITED

Annexure: Disclosure of related party transactions for the period 1st October, 2021 to 31st March, 2022

Amounts in Lakhs

Acldltlonal disclosure of related party transactions - applicable only in case the related party

transaction relates to loans, inter-corporate deposits, advances or investments made or given

In case monies are

by the listed entity. These details need to be disclosed only once, during the reporting period

when such transaction was undertaken.

Sr. No.

Details of the party entering

Details of the counterparty

due to either party as

11n case any nnanc1a1

into the transaction

a result of the

Details of the loans, inter-corporate deposits, advances or

transaction

indebtedness Is incurred to make

Investments

Value of the

or give loans,

Value of

inter-corporate deposits,

related party

transaction

advances or Investments

Type of related party

transaction

during the

transaction

as approved

reporting

Purpose for

by the Audit

Nature of

period

Committee

Nature

which the

lndebtedn

(loan/adv

funds will be

Relationship

ess

Opening

Closing

ance/inter

Interest

Secured/Uns

utilised by

NAME

PAN

NAME

PAN

of the counterparty with the listed

(loan/issu Cost

Tenure

Tenure

entity

balance

balance

ance of

corporate

Rate(%)

ecured

the ultimate

deposit/in

recipient of

debt/any

vestment)

funds(end-

other etc.)

usage)

Jindal Poly Investment &

AACCJ8828J

Other related party

Rental Income

16

Finance Company Limited

0

0.10

Jindal Poly Invesb11ent &

AACCJ8828J

Other related party

Reimbursement of

Finance Company Limited

balances- paid on

17

behalf by JPFL

5.90

1.52

Jindal Poly Invesb11ent &

AACCJ8828J

Other related party

Sale of Invesb11ents

18

Finance Company Limited

3953.85

3,953.85

Concatenate Advest Advisory

Other related party

Professional Services

19

Private Limited

AAJCC1279K

Received

329

10.60

JINDAL POLY

Concatenate Advest Advisory

Other related party

Sales of Goods

20

FILMS LIMITED

AAACJ7650E

Private Limited

AAJCC1279K

348

347.98

JINDAL POLY

Jindal India Thermal Power

Other related party

Interest on Loan

21

FILMS LIMITED

AAACJ7650E

Limited

AAACJ9902H

3151.55

1828.28

JINDAL POLY

Consolidated Photo & Finvest

AAACC4815C

Other related party

Rent Paid

63.83

63.83

22 FILMS LIMITED

AAACJ7650E

Ltd

Universus Photo Irnagings

Other related party

Sales of Goods (net of

23

JINDAL POLY

Limited

AACCJ7344R

rebate & discount)

1,257.88

835.76

AAACJ7650E

Universus Photo Imagings

Other related party

Reimbursement of

FILMS LIMITED

24

Limited

AACCJ7344R

expenses received

14.28

477.57

Universus Photo Imagings

Other related party

25

Limited

AACCJ7344R

MEIS Purchased

3.56

3.56

Essentia Enterprise &

Other related party

Purchase of Goods

JINDAL POLY

26 FILMS LIMITED

AAACJ7650E

Management Se

736.83

708.27

JINDAL POLY

SSJ Trust

AAITS0266J

Other related party

Sale of Investments

6,603.00

27 FILMS LIMITED

AAACJ7650E

6,603.00

Universus Poly & Steel

Invesbnent in Shares

28

Limited

AACCU8330Q

Subsidiaries

5.00

5.00

Universus Poly & Steel

Loan Given

29

Limited

AACCU8330Q

Subsidiaries

1,238.00

1,238.00

JINDAL POLY

Universus Poly & Steel

Loan Received Back

30

FILMS LIMITED

AAACJ7650E

Limited

AACCU8330Q

Subsidiaries

1,238.00

1,238.00

JINDAL POLY

So 1 uz Trading Pvt Ltd

AAGCS3371K

Other related party

Purchare of Share

14,413.15

:,;; t" Dihlj § I

31 FILMS LIMITED

AAA07650E

14,413.15

Enerlite Solar Films India

Other related party

Loan Given

· Fil;J>,

Private Limited

1

.s-

32

AAGCE2164G

510.00

510.00

1:c' · .,,,,� ....1

1,

t=:f:·

•1/'

--

�

;':.(

Sr. No.

33

34

35

36

37

38

39

40

41

42

43

44

45

JINDAL POLY FILMS LIMITED

Annexure· Disclosure of related party transactions for the period 1st October, 2021 to 31st March, 2022

Amounts in Lakhs

Additional disclosure of related party transactions - applicable only in case the related party

transaction relates to loans, inter-corporate deposits, advances or investments made or given

In case monies are

by the listed entity. These details need to be disclosed only once, during the reporting period

when such transaction was undertaken.

Details of the party entering

Details of the counterparty

due to either party as

:in case any 1inanc1a1

into the transaction

a result of the

Details of the loans, inter-corporate deposits, advances or

transaction

indebtedness Is incurred to make

Investments

Value of the

or give loans,

Value of

inter-corporate deposits,

related party

transaction

advances or Investments

Type of related party

transaction

during the

transaction

as approved

reporting

Purpose for

by the Audit

Nature of

period

Committee

Nature

which the

lndebtedn

(loan/adv

funds will be

Relationship

ess

Opening

Closing

ance/inter

Interest

Tenure

Secured/Uns

utilised by

NAME

PAN

NAME

PAN

of the counterparty with the listed

(loan/issu Cost

Tenure

entity

balance

balance

ance of

corporate

Rate(%)

ecured

the ultimate

deposit/in

recipient of

debt/any

vestment)

funds (end-

other etc.)

usage)

Enerlite Solar Films India

Other related party

Loan Received Back

Private Limited

AAGCE2164G

510.00

510.00

JINDAL POLY

Enerlite Solar Films India

Other related party

Investment in Shares

AAACJ7650E

Private Limited

FILMS LIMITED

530.00

530.00

AAGCE2164G

Enerlite Solar Films India

Other related party

lntE>r l Income

Private Limited

AAGCE2164G

1.76

1.76

JINDAL POLY

Jindal Buildmart Limited

Other related party

Rent Paid

130.92

FILMS LIMITED

AAACJ7650E

AABCJ9220H

130.92

Jindal India Solar Energy

Investment in Shares

Limited

AAFCJ0466K

Subsidiaries

5.00

5.00

JINDAL POLY

Jindal India Solar Energy

Investment in Shares

AAACJ76SOE

Limited

FILMS LIMITED

AAFCJ0466K

Subsidiaries

890.00

890.00

Jindal India Solar Energy

Loan Given

Limited

Subsidiaries

890.00

AAFCJ0466K

890.00

Jindal Photo Investment

Other related party

Sale of Investments

JINDAL POLY

Limited

6,381.16

6,381.16

FILMS LIMITED

AAACJ7650E

AAACJ9098C

JINDAL POLY

AAACJ7650E

Jindal Films Americas LLC

Other related party

Sales of Goods

9,008.51

9,008.51

FILMS LIMITED

Jindal Films Americas LLC

Other related party

Service Sales

196.01

196.01

Jindal Films Americas LLC

Other related party

Purchase of Goods

27.48

27.48

Jindal Films Europe Virton

Other related party

Sales of Goods

JINDAL POLY

AAACJ7650E

S.r.l.

424.31

424.31

FILMS LIMITED

Jindal Films Europe Virton

Other related party

Purchase of Goods

�

�

S.r.l.

44.51

44.51

i_-r

<

�

I

1 � I� )·•lh1 �.

c.,

�

-

�

'i;:'

�

-

Amounts in Lakhs

JINDAL POLY FILMS LIMITED

Annexure· Disclosure of related party transactions for the period 1st October, 2021 to 31st March, 2022

Sr. No.

Details of the party entering

into the transaction

NAME PAN

Details of the counterparty

Value of the

Type of related party

related party

transaction

transaction

as approved

by the Audit

Committee

Relationship

NAMEPAN of the counterparty with the listed entity

Additional disclosure of related party transactions - applicable only in case the related party

transaction relates to loans, inter-corporate deposits, advances or investments made or given

In case monies are

by the listed entity. These details need to be disclosed only once, during the reporting period

due to either party as

when such transaction was undertaken.

a result of the

,In case any tinancIal

Details of the loans, inter-corporate deposits, advances or

transaction

indebtedness Is incurred to make

Investments

or give loans,

Value of

inter-corporate deposits,

transaction

advances or Investments

during the

Purpose for

reporting

Nature of

Nature

period

which the

lndebtedn

(loan/adv

funds will be

Opening

Closing

ess

ance/inter

Interest

Secured/Uns

utilised by

balance

balance

(loan/issu Cost

Tenure

corporate

Rate(%)

Tenure

ecured

the ultimate

ance of

deposit/in

recipient of

debt/any

vestment)

funds (end-

other etc.)

usage)

JINDAL POLY

  1. FILMS LIMITED JINDAL POLY
  2. FILMS LIMITED
  3. JINDAL POLY FILMS LIMITED

49

JINDAL POLY

  1. FILMS LIMITED
  2. JINDAL POLY FILMS LIMITED

52

JINDAL POLY

53 FILMS LIMITED

54 55 56 57 58 59

  1. JINDAL POLY
  2. FILMS LIMITED

62

63

64

AAACJ7650E

AAACJ7650E

AAACJ7650E

AAACJ7650E

AAACJ7650E

AAACJ7650E

AAACJ7650E

Jindal Films Singapore Pte.

Other related party

Sales of Goods

115.29

Ltd., Singapore

Other related party

Sales of Goods

Rexor SAS, France

1,631.77

JPF API Laminates UK

Other related party

Sales of Goods

Limited

Other related party

Purchase of Goods

163.93

JPF API Laminates UK

8.10

Limited

Other related party

Sales of Services

Jindal Films Europe S.a r.l.,

1,208.90

Luxembourg

Other related party

Purchase of Goods

Treofan Holdings GmbH,

Germany

Other related party

Consultancy Services

1,270.13

TreofanHoldings GmbH,

444.98

Germany

Other related party

Purchase of Goods

Arcadia Management

Seivices DMCC

209.23

Remuneration to Key

Mr. Sanjeev Saxena

Key Management Personel

Management Personel

NA

1 KemuneratIon to Key

Mr. Devinder Kumar Rithaliya

Key Management Personel

Management Personel

NA

Key Management Personel

Sitting Fees

NA

Mr. Radha Krishna Pandey

Mrs.Sona! Agarwal

Key Management Personel

Sitting Fees

NA

Mr. Sanjeev Aggarwal

Key Management Personel

Sitting Fees

NA

Mr. Rathi Binod Pal

Key Management Personel

Sitting Fees

NA

Mr. Shashi Bhushan Shugla

Key Management

Personel

Sitting Fees

NA

Remuneration to Key

Mr. Amit Ganguly

Key Management Personel

Management Personel

NA

Key Management Personel

Remuneration to Key

NA

Mr. Vinod Kumar Gupta

Management Personel

Mr. D.S Rawat

Key Management Personel

Remuneration to Key

NA

Management Personel

Mr. Sanjeev Kumar

Key Management Personel

Remuneration to Key

NA

Management Personel

Mr. Sunit Maheshwari

Key Management Personel

Remuneration to Key

NA

Management Personel

115.29

1,631.77

163.93

8.10

1,208.90

1,270.13

444.98

209.23

35

54.22

0.6

2

1.8

1.7

0.2

1.97

51.27

14.16

14.21

t.:,.�

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3.45

-;

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Jindal Poly Films Limited published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 06:22:07 UTC.