Jindal Poly Investment and Finance Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2025

Jindal Poly Investment and Finance Company Limited held its 13th Annual General Meeting on July 31, 2025, from 4:00 PM to 4:40 PM via video conferencing. The meeting was chaired by Mr. Suresh Chander Sharma, Independent Director, with Managing Director Mr. Ghanshyam Dass Singal and other directors, the CFO, and auditors in attendance. Five agenda items were transacted: adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Ghanshyam Dass Singal (retiring by rotation), appointment of M/s Ashu Gupta & Co. as Secretarial Auditors, appointment of Ms. Kirty Agarwal as Director, and appointment of Mr. Suresh Chander Sharma as Non-Executive Independent Director (special resolution). The Statutory Auditor and Secretarial Auditor reports had no qualifications or adverse observations. Remote e-voting was open from July 28-30, 2025 via KFin Technologies, with instapoll voting also enabled during the meeting for 15 minutes.