Jai Mata Glass Ltd

JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve 1. the appointment of Mr. Parminder Singh Kalsi (DIN-10152883) as an Additional Non-Executive Independent Director on the recommendation of Nomination and Remuneration Committee and Audit Committee.2. the resignation of Mr. Vijay Kumar Nayar (DIN-08509514) Non-Executive Independent Director from the Directorship of the Company.3. To re-constitute the various Committees of Board of Directors of the Company.4. Any other matter with permission of Board of Directors.We request you to take the above information in your record.