Jindal Poly Investment and Finance Company: Appointment of Company Secretary and Compliance Officer

Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Board) we hereby inform that M/s Jindal Poly Investment and Finance Company Limited(Company) at its meeting held today i.e. Thursday October 16 2025 on recommendation of the Nomination & Remuneration Committee considered and approved the appointment Mr. Bhuwan Singh Taragi Associate Member of the Institute of Company Secretaries of India as the Company Secretary and Compliance officer of the Company with effect from October 16 2025.