approved the Appointment of Statutoty Auditor and Secretarial Auditor, subject to Shareholders approval in ensuing AGM

Jai Mata Glass Limited Head Office: Flat No. A-1, Upper Ground Floor, Property No 23 Block-A, Rajpur Road, Chattarpur Extension, New Delhi – 110074 Regd. Office & Works: Village Tipra, Barotiwala, Distt. Solan-174103 (HP) CIN NO. L26101 HP 1981 PLC 004430 E-Mail ID: admin@jaimataglass.com * Website: www.jaimataglass.com * Mob. No. 9811299555 September 1, 2026 Corporate Relationship Department BSE Ltd P. J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: 523467 and Scrip ID: JAIMATAG Sub: Disclosure under Regulation 30 of SEBI (Listing & Disclosure Requirement) Regulation, 2015 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Board of directors in its meeting held today September 01, 2026 at 12.30 P.M (IST) at its head office, has consider and approved: 1. the Appointment of M/s KTM & Company, Chartered Accountants, Mumbai, FRN- 141449W, as Statutory Auditor of the Company for Audit period of 5 (five) consecutive years commencing from FY 2026-27 till FY 2030-2031, subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM). 2. the Appointment of M/s. Khushal Joshi & Associates, Practicing Company Secretaries, having Membership No. 44655, CP No.19318, as Secretarial Auditors of the Company, for Audit period of 5 (five) consecutive years commencing from FY 2026-27 till FY 2030- 2031, subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM). The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as Annexure A. The meeting concluded at 1.45 P.M. You are requested to take note of the above for your records. Thanking you. Yours faithfully, For Jai Mata Glass Limited Amrita Mittal (Company Secretary & Compliance Officer) Jai Mata Glass Limited Head Office: Flat No. A-1, Upper Ground Floor, Property No 23 Block-A, Rajpur Road, Chattarpur Extension, New Delhi – 110074 Regd. Office & Works: Village Tipra, Barotiwala, Distt. Solan-174103 (HP) CIN NO. L26101 HP 1981 PLC 004430 E-Mail ID: admin@jaimataglass.com * Website: www.jaimataglass.com * Mob. No. 9811299555 ANNEXURE-A Details as per requirement of Regulation 30 of SEBI (Listing and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015. 1. Name of Auditor- M/s KTM & Company, Statutory Auditor S. Particulars Details of Change 1 Reason for Change (Viz. Appointment appointment/ Resignation/ removal/death or otherwise) 2 Date of Re-appointment w.e.f 01 Sep, 2026, subject to approval of & Term of Re-appointment Shareholders in AGM to be held on 29th Sep, 2026 for a period of 5 (five) consecutive years commencing from FY 2026-27 till FY 20230-31 3 Brief profile (in case of M/s KTM & Company, Chartered Accountant firm, appointment) FRN-141449W, is a peer reviewed Firm, Mumbai. have an extensive expertise in providing Auditing, finance, legal, Taxation, assurance & regulatory services focusing on business excellence. 4 Disclosure of relationship between Not related to any director/ KMP Directors (in case of appointment of a director) 5 Information as required pursuant to The firm has not been debarred and is eligible for BSE Circular with ref. no- appointment LIST/COMP/14/2018-19 and NSE circular with ref. no- NSE/CMI./2018/24 dated June20, 2018 Jai Mata Glass Limited Head Office: Flat No. A-1, Upper Ground Floor, Property No 23 Block-A, Rajpur Road, Chattarpur Extension, New Delhi – 110074 Regd. Office & Works: Village Tipra, Barotiwala, Distt. Solan-174103 (HP) CIN NO. L26101 HP 1981 PLC 004430 E-Mail ID: admin@jaimataglass.com * Website: www.jaimataglass.com * Mob. No. 9811299555 2. Name of Auditor- M/s Khushal Joshi & Associates, Secretarial Auditor S. Particulars Details of Change 1 Reason for Change (Viz. Appointment appointment/ Resignation/ removal/death or otherwise) 2 Date of Re-appointment w.e.f 01 Sep, 2026, subject to approval of & Term of Re-appointment Shareholders in AGM to be held on 29th Sep, 2026 for a period of 5 (five) consecutive years commencing from FY 2026-27 till FY 20230-31 3 Brief profile (in case of M/s. Khushal Joshi & Associates is a appointment) professionally managed peer reviewed Company Secretaries Firm. Mr. Khushal Joshi, is a member of the Institute of Company Secretaries of India (ICSI) and has done his LLB. He has immense knowledge and experience in providing professional services in Company Law, FEMA, Secretarial Audits, Corporate Laws and secretarial Compliances, with a focus on Governance and Compliance excellence 4 Disclosure of relationship between Not related to any director/ KMP Directors (in case of appointment of a director) 5 Information as required pursuant to The firm has not been debarred and is eligible for BSE Circular with ref. no- appointment LIST/COMP/14/2018-19 and NSE circular with ref. no- NSE/CMI./2018/24 dated June20, 2018