Jindal Poly Films Ltd. — Regulatory Filings 2020

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Plot No, 12, SeGtor B"1, Local Si,opping Complex, Vasant Kmij, New Df.lthi • 110070 (INDIA) Phone: 01140322100 Fax : (91-11) 40322129 Web. : www.jindalgroup.com

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JPFL/DE-PT /SE/2020-21

December 08[th] , 2020

The Manager, listing National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Bandra (E) MUMBAI - 400 051 (Scrip Code:- NSE:JINDALPOLV)

The Manager Listing BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, MUMBAI -400 001

(Scrip Code:- BSE: 500227 )

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

Dear Sir/Madam,

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure on Related Party Transactions on a consolidated basis for the half year ended September 30[th] , 2020.

Request you to take the same on record.

Thanking you,

Yours faithfully,

For JINDAL POLY FILMS LTD.

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Sanjeev Kumar Company Secretary ACS:18087

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Encl.: a/a

Regd. Office: 19th K.M. Hapur Bulandshahr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.) GSTIN : 07 AAACJ7650E3ZN CIN : L 17111UP1974PLC003979

Plot No. 12, Sect()r B-·1, Local Shopping Complr:!X, Vasant Kunj, New Delhi • 110070 (INDIA) Phone : 011-40322100 Fax :(91-11)40322129 Web. : www.jindalgroup.com

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Rcltttcd l'drli('s Disclosures

lln accordance with required i\n:ounting Standard (fnd t\S-24) disdosure of related pa, I)' lransartions on• consolidat<?d b•sis Cor the half year ended September 30, 2020 Lisi of Related Parlilas and Relationship:

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D. "Mctjor sharnholders of the rcporling entily"
dnd "Enterprise owned by m,1jor shnrcholders
Jindal Films fndia 1.imitect (Wholly Owned Subsidiary) of the Company"
2 Jindal Imaging Limited (Wholly Owned Subsidiar)') Jindal Poly Investment & Finance Company I imiled
3 Jind,1I Packar,inp, Trading DMCC (Wholly Owned Subsidiary) Soyuz Tradinp, Company Limited
4 _ J & D Specilialy Films PvU .td (WhoUy Owned Subsidiar)')
E. Other Enterprises
B. Assoriales of lhc Company Packflcx Business Advismy
Servces LLP
2 Consolid•ted Photo & Finvcsl Ltd
3 Jindal India Lid.
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• C. KC)' ManaRemcnt Personnel Chief Executive Officer Mr, i\nimcsh Banerjce(from 01 07 2020) Whole Time Dircc101s

• 2 Mr Sdnjcev Saxen(1

• 3 :.Jr. Sap,alo Mukerji Chief financial Officer

• 4 Mr. Vinay Jindal Company Sccrclary

• 5 :-.-Ir. Sanjeev Kumar( from 12.06.2020)

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Related Part\' l'ransaction for ihe Period Isl April 2020 to 30lh September 2020 1\mount Rs. in l.dkhs
S.No. Name of lhe Rch1ted Parl)' A. Subsidic1ries B. Associates C Kry t\·lc111r1gl'rii1 I Enterprises c1s reff<>red lo in Tot,1!
Personnel (D) ,md ( E) aboi•e
l s.,tc of J [.t] rodu�tslSC-i:viccs rC [!] 1u.1ermJ l-Hll.38 . l.-101 [.] 1R
2. Rcnl llea,iv<,J 24 2-1.00
3 Purchctse of Materidl/Scrviccs n�ccived -IJU9 l,902,27 2,333.76
� Rent Paid 0 . . 63.83 6.1.81
5 Exoenses incurred on b,iha If of others lo be 8.13 12.50 -10.63
6 Expenses incurred on behalf of us to be 25.08 25.0B
7 fnveslmcnt/Subscriolion/ conversion of loan inlo . .
8 Rumu1,cratlo11 Ill K�v ManavCridl Personnel 150.68 150 68
For JINDAL POLY FILMS LTD. ".(s Fi;
) , •SI
- q_ r�
�- a '�--fv-./' I }� . ::-:·
\
Sanjeeii Kumar
Company Secretary
ACS:18087
0 J -- ),
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Regd. Office: 19th K.M .. Hapw ui,l,tiu1.il:1irt..'ihr Road, P.O. Gulaothi, Distt. Bulandshahr (U.P.) GSTIN: 07AAAC,U6�1>l�JZN CIN: L17111UP1974PLC003979