Approval of Standalone Un-audited financial results of the Company for the quarter and half year ended September 30, 2026 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taken on record the 'Limited Review Report' thereon as provided by Statutory Auditors of the Company, which has been duly reviewed by Audit Committee and the same is enclosed herewith.

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 09, 2026 Corporate Relationship Department BSE Limited P.J. Towers, 1st Floor, New Trading Ring, Dalal Street, Mumbai-400001 Ref: BSE Scrip Code: 523467 and Scrip ID: JAIMATAG Sub: Outcome of Board Meeting held on October 09, 2026 Dear Sir, This bears reference to earlier letter dated October 3, 2026, intimating the meeting of Board of Directors of the Company along with other matters, to consider and approve Standalone Un-audited financial results of the Company for the quarter and half year ended September 30, 2026. It is informed that meeting of Board of Directors of the Company was held today at 12:30 p.m (IST) at the head office of the Company and the following businesses amongst others were transacted thereat: 1. Approval of Standalone Un-audited financial results of the Company for the quarter and half year ended September 30, 2026 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taken on record the “Limited Review Report” thereon as provided by Statutory Auditors of the Company, which has been duly reviewed by Audit Committee and the same is enclosed herewith. The Un-audited Financial Results and above information are also being uploaded on the Company’s website at www.jaimataglass.com. The meeting concluded at 1.55 P.M. You are requested to take note of the above for your records. Thanking you, For JAI MATA GLASS LIMITED Amrita Mittal (Company Secretary & Compliance Officer)