Jai Mata Glass Share Price

the following businesses amongst others were transacted thereat:1. The Board has taken note of resignation of Secretarial Auditor M/s Navneet Kumar & Associates Practising Company Secretaries w.e.f 10th November 2025. 2. The Board has taken note of resignation of Mr. Rajesh Arya from the position of Chief Financial officer w.e.f 8th December 2025.3. The Board has taken note of the receipt of Email from BSE for non-compliance with Regulation 19(1) and 19(2) of SEBI (LODR) Regulations 2015 regarding the Composition of Nomination and remuneration Committee (NRC) for quarter ended September 2025. 4. The Board taken note and adopted revised policies under SEBI (LODR) Regulations 2015 and other regulations as applicable on Company.5. The Board considered and approved the surrender of the Director Identification Number (DIN) of Late Shri Chander Mohan Marwah consequent to his demise.The meeting concluded at 1.40 P.M.

Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 inter alia to consider and approve 1. To take note of resignation of Secretarial Auditor2. To take note of resignation of Chief Financial Officer3. To take note of mail received by BSE dated 28th November 2025 regarding Non-compliance of Regulation 19(1) and 19(2) of SEBI (LODR) Regulations 2015 and action taken by the Company.4. To discuss any other matter with the permission of the Board of Directors.We request you to take the above in your record and disseminate the same in your website.

Resignation of CFO

Resignation of Secretarial Auditor

Pursuant to Reg 30 of SEBI LODR Regulations 2015 we wish to inform you that M/s Navneet Kumar & Associates Practicing Company Secretaries having COP-8700 has tendered his resignation from position of Secretarial Auditor of the Company due to personal reasons.We wish to take note of same in your record.