The Board, inter alia, considered the proposal for convening the 46th Annual General Meeting of the Company and approved the following: 1. Date, Time and Venue of the 46th Annual General ....

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. 26101 HP 1981 PLC 004430 E-Mail ID: admin@jaimataglass.com * Website: www.jaimataglass.com * Mob. No. 9811299555 Date: 13™ August, 2026 Corporate Relationship Department BSE Limited P.J Towers, 1** Floor, New Trading Ring Dalal Street, Mumbai-400001 Rel: BSE Scrip Code: 523467 and Serip ID: JAIMATAG Sub: Outcome of Board Meeting held on 13" August, 2026 Dear Sir/Madam, It is informed that the mecting of the Board of Directors of Jai Mata Glass Limited was duly held on Thursday, August 13, 2026 at 12:30 p-m. at the Head Office of the Company Cs hit au ta tt ae rd ua rt EF xl ta et sN io o. A N-1 e, U Dp elp he ir —G r 11o 0u 0n 7d Floor, Property No. 23, Block-A, Rajpur Road, The Board, inter alia, considered the proposal for convening the 46th Annual General Meeting of the Company and approved the following: 1. Date, Time and Venue oft he 46th Annual General Meeting The Board approved that the 46th Annual General Meeting of the Company shall be held on Tuesday, September 29, 2026 at 12:00 p.m. (IST) at the Registered Office of the Company situated at Village Tipra, Barotiwala, District Solan — 174103, Himachal Pradesh, in physical mode. 2. Other Agenda Items The remaining agenda items as contained in the notice of the aforesaid Board Meeting, including consideration and approval of the Notice of the 46th Annual General Meeting, Explanatory Statement, Directors” Report and appointment/re-appointment of Secretarial Auditor, were not considered/approved at the said meeting and shall be placed before the Board for consideration at a subsequent Board Meeting to be convened in accordance with the plicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Dis losure Requirements) Regulations, 2015 and other applicable laws. 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 (H ) CIN NO. 126101 HP 1981 PLC 004430 E-Mail ID: admin@jaimataglass.com * Website: www.jaimataglass.com * Mob. No. 9811299555 The meeting commenced at 12:30 p.m. and concluded at 4 L'( p-m. ¢ PP : sseminate the same on your You are requested to take the above information on record and disseminate the same on'y website. Thanking you. Yours faithfully, For Jai Mata Glass Limited Amrita Mittal