Pursuant to Regulation 30, 47 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jindal Poly Films has informed that the Notice convening the 52nd Annual General Meeting (AGM) of the members of the company, scheduled to be held on Wednesday, 30th September 2026 at 01:00 PM at M Garden Hotel, Near Baral Police Chowki, Gulaothi, Distt. Bulandshahr, Uttar Pradesh- 203408 (India) to transact the Businesses as set out in the said Notice, has been duly published in ‘Financial Express’ and ‘Jansatta’. A copy of the published notice is enclosed.
The above information is a part of company’s filings submitted to BSE.