Disclosure of Voting results and Scrutinizer Report of AGM

Jai Mata Glass Limited Head Office: Flat No. A-1, U/G/F, Property no-23, Block-A, Chattarpur Extn., Rajpur Road, 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 October 01, 2026 Corporate Relationship Department BSE Ltd P. J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: 523467 and Scrip ID: JAIMATAG Sub: Disclosure of Voting Results and Consolidated Scrutinizer Report of Annual General Meeting held on Tuesday, September 29th, 2026 at 12.00 P.M (IST) Dear Sir, Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details of the voting results of the Annual General Meeting ("AGM") of the Company and the Consolidated Scrutinizer's Report issued by Mr. Khushal Joshi, Practicing Company Secretary, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules is enclosed . We request you to take the above in your record and disseminate the same on your website. Thanking you. Yours faithfully, For Jai Mata Glass Limited Amrita Mittal (Company Secretary & Compliance Officer) General information about company Scrip code 523467 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE250C01027 Name of the company JAI MATA GLASS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 12:00 PM End time of the meeting 01:20 PM Scrutinizer Details Name of the Scrutinizer KHUSHAL JOSHI Firms Name KHUSHAL JOSHI AND ASSOCIATES Qualification CS Membership Number F14082 Date of Board Meeting in which appointed 01-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 34509 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 39 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Annual Accounts and Reports thereon for the Financial Year ended Description of resolution considered March 31, 2026 % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 44565460 100 44565460 0 100 0 Poll 0 0 0 0 0 0 Promoter and 44565460 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 44565460 44565460 100 44565460 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 5944773 10.724 5944773 0 100 0 Poll 0 0 0 0 0 0 55434540 Public- Non Postal Ballot Institutions (if 9718 0.0175 9718 0 100 0 applicable) Total 55434540 5954491 10.7415 5954491 0 100 0 Total 100000000 50519951 50.52 50519951 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Inesh Marwah (DIN: 11192771) as Director of the Description of resolution considered Company, who retires by rotation % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 44565460 100 44565460 0 100 0 Poll 0 0 0 0 0 0 Promoter and 44565460 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 44565460 44565460 100 44565460 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 5944773 10.724 5944773 0 100 0 Poll 0 0 0 0 0 0 55434540 Public- Non Postal Ballot Institutions (if 9718 0.0175 9718 0 100 0 applicable) Total 55434540 5954491 10.7415 5954491 0 100 0 Total 100000000 50519951 50.52 50519951 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s Khushal Joshi & Associates., Practicing Company Description of resolution considered Secretary, as a Secretarial Auditor of the Company for term of 5 years i.e upto Financial Year 2030-31 % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 44565460 100 44565460 0 100 0 Poll 0 0 0 0 0 0 Promoter and 44565460 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 44565460 44565460 100 44565460 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 5944773 10.724 5944773 0 100 0 Poll 0 0 0 0 0 0 55434540 Public- Non Postal Ballot Institutions (if 9718 0.0175 9718 0 100 0 applicable) Total 55434540 5954491 10.7415 5954491 0 100 0 Total 100000000 50519951 50.52 50519951 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions