1. Approval of Un-audited financial results on Standalone basis of the Company for the quarter and three months ended June 30, 2026 in accordance with Regulation 33 of SEBI (Listing Obligations ....

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. 126101 HP 1981 PLC 004430 E-Mail ID: admin@jaimataglass.com * Website: www.jaimataglass.com * Mob. No. 9811299555 Date: 30" July, 2026 Corporate Relationship Department BSE Limited P.J Towers, 1% Floor, New Trading Ring Dalal Street, Mumbai-400001 Ref: BSE Serip Code: 523467 and Serip ID: JAIMATAG Sub: Outcome of Board Meeting held on 30" July, 2026 Dear Sir/Madam, 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 Un-audited financial results on Standalone basis of the Company for the quarter and three months ended June 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 ) .K‘{’Dm You are requested to take note of the above for your records. Thanking you. Yours faithfully, For Jai Mata Glass Limited AnYrita Mittal A KHIWANI SOOD & ASSOCIATES CHARTERED ACCOUNTANTS L Li Im Mi It Te Ed R e pv ui re sw r ae np to rt of or t eh ge lS at ta in od na lo 3n 3e U on fa u Sd Ei Bt Ie d (Q Lu ia sr tt ie nr g ly O R be ls iu gl at ts i oo nf s J A &T MA DT isA c lG oL sA uS rS e Requirements) Regulations, 201 5 THE BOARD OF DIRECTORS OF JAI MATA GLASS LIMITED FLAT NO. A-1, UPPER GROUND FLOOR, PROPERTY NO 23 BLOCK “A” RAJPUR ROAD, CHHATTERPUR EXTENSION NEW DELHI 110074 We have reviewed the accompanying statement of unaudited financial results of M/s “JAI MATA GLASS LIMITED” for the Quarter ended 30" June, 2026 which include the accompanying ‘Statement of Unaudited Financial Results for the quarter ended 30™ June, 2026 together with the relevant notes thereon (the “Statement”). This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free lm ya tt ie cr ai la l rm oi cs es dt ua rt ee m ape pn lt i. or e fv ii nae nw ii as l di am ti at e ad dp r ti hm ua sr i pl ry dein sq u li esr si e as so uf rc ano cm ep ta hn ay p ae nr as uo dn in t.e l ean d avan not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Khiwani Sood and Associates. Chartered Accountants FRN.040433N CA Rajesh Kumar Khiwani Place : New Delhi D Ua Dt Ie :: J 2ul 4y 3 00, 2 0 |2 :6 V 1'ng]>)fl,1‘l§?'4- : lvlrxl.P oaa zr at n n;zr Delhi : 23/26, Unit No. 3 & 4, 2nd Floor, East Patel Nagar, New Delhi-110 008 Gurugram : 575, Sector-31, Gurugram, Haryana - 122003 E-mail : info@khiwani.com, Website : www.khiwani.com, Ph.: +91 11 42481491, 25758388 JAI MATA GLASS LIMITED Regd. Office: TIPRA, BAROTIWALA, DISTRICT, SOLAN (H P )-174 103 Statement of Audited Financial Results for the Quarter ended on June 30, 2026 CIN: L26101HP1981PLC004430 s 1khs) S No[Particulars GUARTER ENDED VEAR ENDED 30062026 | 31.03.2026 30062025 | 31.03.2026 (Unavdited) | (Audited) | (Unaudited) (Audited) T [Income Gross Sales [Other operating income 248 - 1055 1085 Revenucs from Operation 245 - 1085 1055 Oher income 167 223 001 423 [Totalincome 415 223 1056 1508 2 [Eapenditure @ [Employeos benefits expense 445 332 335 1389 (b) Finance cost 5 ©19)] 001 002 () [Depreciation & Amortization expense 0.02 0.02 001 008 () [Other expenditure 593 529 524 2761 [Total expenses 10.40 .44 861 3660 3 |Proftloss) from before exceptional items and tax (1-2) ©25) (621) 235 (152) & |Fxceptional tems [expense/(income)] - - - - 5 [Profit(loss) before tax (5-4) ©29) G2 335 (157 6| Taxexpense Current ax y - 5 Deferred tax - - - - 7| Profi(loss) after tax (5-6) (©25) G20} 235 G152 | Other comprehensive income (net of incame tax) B )ltems that will not be reclassified to profitand loss || “Fau value changes in lnvestments : P < - | Income tax related to items that will not be classified to Profit B - - - and Loss Remeasurement of defined benefit plan ©23) 003 ©22) [} Tax Effect on benefit plan - - g - Total items that will not be reclassified to profit and loss (029) 003 ©0.22) 011 ) Ttems that will be reclassified o profit and loss - 5 5 - Total Other Comprehensive Income (Net of Income Tax) ©24) 003 0.22)] ot (a+1) 9| Total comprehensive income for the period (7+8) o) ©19) 2.05 GLan 10_|Pad up cquity share capital (Face value of Re_| cach) 1,00000 1,000.00 1,000.00 1,000.00 11 |Reserves excluding Revaluation Reserves as per balance sheet o (806.06) previous accounting year 12 |Gamings per share (Face value of Re. 1 each) (not annualised) TBasic and Diluted Gin Rs) ©.006)] ©.006)] 0002 ©022) Notes 1 The above results have been reviewed by the Audit Committee and approved by the Bourd of Directors in their respective meetings held on July 3 2 These results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Scction 133 of the Companies Act 2013 read with relevant rules issued thereunder and the other accounting, principles gencrally accepted in India 3 The Chief Financial Officer has certified that the financial results for the quarter ended June 30, 2026, do not contain any false or misleading statement or figures and do ot omit any materia! fact which may make the statements or figures contained therein misleading, 4 The company has been appointed s an selling agent for sale of Figured Glass.The Board of the Company is exploring and evaluating various businss opportunities. Accordingly, the accounts of the Company have been prepared on a going concem basis 5 The financial results of the Company for the quarter ended June 30, 2026, are available at the Company's website, www jaimataglass com and Bombay Stock Exchange website, www bseindia com. 6 The figures for the previous periods have beon regrouped/ rearanged, wherever necessary, o confim to the current period's classification Date: July 30, 2026 Place : New Delhi finaging Director IN: 00645865