With reference to its letters dated 25th May, 2026, 30th May, 2026 and 10th August, 2026 and pursuant to the provisions of Regulation 30 and 33 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Jindal Poly Films has informed that the Board of Directors of the Company at its meeting held on Thursday, 13th August 2026, which commenced at 8:00 PM and concluded at 11:30 PM has considered and approved the following: Based on the recommendation of the Audit Committee, approved the Standalone as well as Consolidated Audited Financial results of the Company for the Fourth Quarter and Financial Year ended 31st March 2026. A copy of the aforesaid Audited Financial Results of the Company along with the Reports of the Statutory Auditors thereon, for the Fourth Quarter and Financial Year ended 31st March 2026, are enclosed. The company has confirmed that Singhi & Co. Chartered Accountants (Firm Registration No. 302049E), the Statutory Auditors of the Company has furnished their report with Unmodified opinion on Audited Financial Results (Standalone) for the year ended 31st March 2026. The declaration confirming Unmodified opinion on Audited Financial Results (Standalone) for the year ended 31st March 2026 is enclosed. Further, the company has informed and confirmed that Singhi & Co. Chartered Accountants (Firm Registration No. 302049E), the Statutory Auditors of the Company has furnished their report with Modified (qualified) opinion on Audited Consolidated Financial Results for the year ended 31st March 2026. The declaration confirming modified (qualified) opinion on Audited consolidated Financial Results for the year ended 31st March 2026 is enclosed. This intimation is also available on the website of the Company: https://www.jindalpoly.com/ and at the websites of Stock Exchanges at www.bseindia.com and www.nseindia.com.
The above information is a part of company’s filings submitted to BSE.