NOTICE OF AGM AS PER THE FILE ATTACHED

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 3, 2026 Corporate Relationship Department BSE Ltd. P. J. Towers, 1st Floor, New Trading Ring, Dalal Street, Mumbai- 400001 BSE Scrip Code: 523467 and Scrip Id: JAIMATAG Sub: Notice of 46th Annual General Meeting, Annual Report for FY-2025-26, Book closure and intimation of remote E-Voting facility Dear Sir/Madam, Pursuant to Regulations 30, 34(1), 42 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that- 1. The 46th Annual General Meeting (“AGM”) of the members of the Company is scheduled to be held on Tuesday, 29th September, 2026 at 12:00 P.M. (IST) at the Registered Office of the Company situated at Village Tipra, Barotiwala, District Solan, Himachal Pradesh – 174103 in physical meeting, to transact the business as set out in the Notice convening the AGM. The Notice of the 46th AGM along with the Annual Report of the Company for the financial year 2025-26 is enclosed. 2. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is providing the facility of remote e-voting to its members to cast their votes electronically on all the resolutions set out in the Notice of the 46th AGM to all the members who are holding share either in physical or in electronic form as on the cut-off date i.e Tuesday, 22nd September, 2026. 3. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company, both for Equity and Preference Shareholders, shall remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of the 46th AGM. 4. The remote e-voting facility shall commence on Saturday, 26th September, 2026 at 9:00 A.M. (IST) and shall end on Monday, 28th September, 2026 at 5:00 P.M. (IST). The detailed instructions for remote e-voting are provided in the Notice of the 46th 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 5. The Annual Report for FY 2025-26 is being sent electronically to the members of the Company from 3rd September, 2026. The Shareholders, who have registered their email id, are being sent the above documents through email id. The Notice of AGM with Annual Report is also available on the website of the Company www.jaimataglass.com. Additionally, as per Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a letter providing the web-link of the Annual Report for financial year 2025-26, are being sent through Post to those shareholder(s) who have not registered their email address with the Company/ Depositories/RTA. You are requested to take the above information on record. Thanking you, Yours faithfully, For Jai Mata Glass Limited Amrita Mittal Company Secretary & Compliance Officer 46th 2025-26 CONTENTS Page No. 1. Corporate Information 2 2. Notice of Annual General Meeting 3 3. Board’s Report 15 4. Management Discussion & Analysis 25 Report- Annexure-A 5. Secretarial Audit Report- Annexure-C 27 6. Certificate from CFO & Managing Director 32 7. Corporate Governance Report 33 8. Independent Auditor’s Report 43 9. Balance Sheet 59 10. Profit & Loss Account 60 11. Cash Flow Statement 62 12. Notes forming part of the Accounts 63 13. Attendance Sheet 78 14. Proxy Form 79 IMPORTANT COMMUNICA TION TO THE MEMBERS Members are requested to register/update their e-mail address and mobile number with their respective Depository Participant (DP), if their shares are held in dematerialized form, or with the Registrar and Share Transfer Agent (RTA) of the Company, if their shares are held in physical form, to receive the Company’s communications electronically. Members who have already registered their e-mail address are requested to keep the same updated. JAI MATA GLASS LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS BOARD COMMITTEES: Mrs. Anu Marwah, (Managing Director) Audit Committee Mr. Inesh Marwah, (Non- Executive Director) Mr. Krishan Kant Chairman Mr. Krishan Kant, (Independent Director) Mrs. Anu Marwah Member Mr. Parminder Singh Kalsi, (Independent Director) Mr. Parminder Singh Kalsi Member CHIEF FINANCIAL OFFICER Stakeholder & Relationship Committee Mr. Aashish Gupta (w.e.f 1st June, 2026) Mr. Krishan Kant Chairman Mr. Rajesh Arya (upto 8th December, 2025) Mr. Inesh Marwah Member Mrs. Anu Marwah Member COMPANY SECREATARY & COMPLIANCE OFFICER Nomination & Remuneration Committee Ms. Amrita Mittal Mr. Parminder Singh Kalsi Chairman Mr. Krishan Kant Member Mr. Inesh Marwah Member INTERNAL AUDITOR REGISTRAR & SHARE TRANSFER AGENT Mr. Santosh Kumar Agarwal M/s. MUFG Intime India Pvt Ltd. Noble Heights, 1st Floor, Plot NH 2, C-1, Block LSC, New Savitri Market, Janak Puri, New Delhi- 110058 STATUTORY AUDITORS HEAD/ CORPORATE OFFICE M/s Khiwani Sood & Associates. Flat No. A-1, Upper Ground Floor, Property No- Chartered Accountants 23, Block A, Rajpur Road, Chattarpur Extension, 23/26, Unit No.3 & 4, 2nd Floor, Main Market New Delhi-110074 East Patel Nagar, New Delhi-110008 SECRETARIAL AUDITORS REGISTERED OFFICE M/s Khushal Joshi & Associates Village Tipra, P.O Barotiwala Practicing Company Secretary District- Solan, Himachal Pradesh-174103 Office No. 204, 2nd Floor, Sagar Plaza 2, Pitampura, New Delhi 110034 JAI MATA GLASS LIMITED NOTICE Notice is hereby given that the 46th Annual General Meeting (AGM) of the Members of Jai Mata Glass Limited will be held on Tuesday, 29th day of September, 2026 at 12.00 PM. (IST) at its registered office situated at Village Tipra, P. O. Barotiwala, District Solan, H. P. 174103, to transact the following businesses as: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors’ thereon. 2. To appoint a Director in place of Mr. Inesh Marwah (DIN: 11192771) who retires by rotation and being eligible, has offered himself for re-appointment. SPECIAL BUSINESS: 3. Appointment of Secretarial Auditor of the Company To consider and if thought fit, to pass, with or without modification(s), the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 of the Companies Act, 2013 (“the Act”), and other applicable provision, if any, read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 24A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and the Act (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and based on the recommendation of the Audit Committee and the Board of Directors of the Company, M/s. Khushal Joshi & Associates, Company Secretaries in Practice having Firm Peer Review No. 3554/2023 (Membership No. 44655, CP No.19318), be and are hereby appointed as Secretarial Auditor of the Company for a term of five consecutive financial years commencing from the financial year 2026-27 up to and including the financial year 2030-31, to conduct the Secretaria [Showing first 8,000 characters — download PDF for full document]