Jai Mata Glass Ltd

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.