Jai Mata Glass Ltd

It is informed that meeting of Board of Directors of the Company was held today at 12:30 p.m (IST) at the head office of the Company and the following businesses amongst others were transacted thereat:1. Approval of Standalone audited financial statements including Balance Sheet Profit & Loss Account Cash Flow Statement and notes thereon of the Company for the quarter and year ended March 31 2025 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and taken on record the Independent Audit Report of the Auditors on the same (copy attached).2. Re-appointment of Mr. Santosh Kumar Agarwal having PAN AACPA7421R as an Internal Auditor of the Company for the Financial Year 2025-26.3. Re-appointment of M/s Navneet Kumar & Associates Practising Company Secretaries (PCS) (C.P. No-8700) as Secretarial Auditors of the Company to conduct Secretarial Audit work for the financial year 2025-26.