Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the Standalone un-audited financial ....

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 July 23, 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: Intimation of Board Meeting Dear Sir/Madam, This is to inform that a Board Meeting of the Company is scheduled to be held on Thursday, 30th July, 2026 at 12.30 pm (IST) at the Head office of the Company situated at Flat No. A-1, Upper Ground Floor, Property No 23, Block-A, Rajpur Road, Chattarpur Extension, New Delhi – 110074, to transact the following business: 1. To consider and approve the Standalone un-audited financial results of the Company for the quarter and three months ended on 30th June, 2026 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To discuss any other matter with the permission of the Board of Directors. Further as informed earlier vide our letter dated 29-06-2026, pursuant to Company’s Code of Conduct read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing/ Trading in Securities of the Company by designated person of the Company and their relatives, shall remain closed till 48 hours after the announcement of un- audited financial results (Standalone) for the quarter and three months ended on 30th June, 2026, i.e upto the end of day on August 01, 2026 for all the designated persons (including Directors) of the Company and their dependants. We request you to take the above in your record and disseminate the same in your website. Thanking you, For JAI MATA GLASS LIMITED Amrita Mittal (Company Secretary & Compliance Officer)