Jindal Poly Films Limited has announced a key leadership appointment, with its Board of Directors approving the appointment of Ms. Rashmi Gupta as Company Secretary and Compliance Officer. The decision was made during a board meeting held on February 07, 2026, where she was also designated as Key Managerial Personnel in compliance with applicable laws.

Appointment Details

The appointment follows regulatory requirements under Regulation 30, Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Professional Background

Ms. Rashmi Gupta brings substantial expertise to her new role at Jindal Poly Films Limited. She is a qualified Company Secretary holding ICSI Membership No. F8616 and is also a Law graduate. Her professional credentials are complemented by more than 15 years of experience in handling secretarial compliances across various organizations.

Career Experience

Ms. Gupta's extensive career includes positions with several prominent companies:

• HCL Technologies Limited
• Chambal Fertilisers and Chemicals Limited
• Inox Group
• ReNew Group
• Other notable organizations

Regulatory Compliance

The appointment aligns with the company's commitment to maintaining robust corporate governance standards. As Company Secretary and Compliance Officer, Ms. Gupta will be responsible for ensuring adherence to regulatory requirements and maintaining effective communication with stakeholders.

The company has informed both the National Stock Exchange of India Limited and BSE Limited about this appointment as part of its disclosure obligations under applicable regulations.

Jindal Poly Films has issued a clarification regarding the admission of a petition filed by minority shareholders under Section 245 of the Companies Act, 2013. The development follows a verification inquiry from BSE Limited dated February 06, 2026, seeking clarification on media reports about the company.

NCLT Petition Details

The National Company Law Tribunal (NCLT) Principal Bench, New Delhi has admitted the petition through its order dated February 05, 2026. The petition details are as follows:

Company's Response and Legal Action

Following the NCLT's admission of the petition, Jindal Poly Films has taken immediate legal recourse. The company has filed an appeal along with a stay application before the National Company Law Appellate Tribunal (NCLAT) Principal Bench, New Delhi. This move indicates the company's intention to challenge the NCLT's decision at the appellate level.

Regulatory Compliance and Disclosure

The company has emphasized its commitment to regulatory compliance and transparency. Key aspects of their disclosure include:

• All necessary information has been disclosed to stock exchanges as mandated under law
• The company undertakes to notify exchanges regarding any future developments in the dispute
• Future notifications will be made under Regulation 30 of SEBI (LODR) Regulations, 2015
• The clarification was issued in response to BSE's verification inquiry dated February 06, 2026

The communication was signed by Prakash Matai, Director of the company (DIN: 07906108), and submitted to BSE Limited's Listing Compliance & Operations Team. The company has assured stakeholders that it will continue to provide updates on any material developments related to this legal matter as required under regulatory frameworks.