Intimation under Regulation 30 of SEBI LODR as per attached file

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 October 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, based on the voting results and the Scrutinizer’s Report received in respect of the Annual General Meeting held on September 29, 2026, the members of the Company have approved the following resolution: 1. Appointment of M/s. Khushal Joshi & Associates, Practicing Company Secretaries, having Membership No. 44655 and CP No. 19318, as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years commencing from Financial Year 2026-27 up to Financial Year 2030-31. The requisite details of the aforesaid appointment pursuant to the requirements of Regulation 30 of the SEBI Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed herewith as Annexure A. The Annual General Meeting was held on September 29, 2026 at 12:00 P.M. (IST) at the Registered Office of the Company and concluded at 1:20 P.M. (IST). 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) 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 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 29 Sep, 2026, approved by Shareholders in & Term of Re-appointment AGM 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