1. Board has considered and approved the appointment of Mrs. Anu Marwah, DIN- 00645865 currently Non-Executive Director, as Managing Director of the Company for a period of 5 years i.e from 9th July 2025 to 8th July 2030, subject to approval of Shareholders in ensuing General meeting. 2. Board has considered and approved the appointment of Mr. Inesh Marwah, DIN- 11192771 as an Additional Director in the category of Non-Executive Non-Independent Director of the Company w.e.f 9th July, 2025 who shall hold office upto the date of ensuing Annual General Meeting of the Company. 3. Approved the Re-constitution of various Committees of the Board. The details of re-Composition of all Committees are enclosed as Annexure B.

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Jai Mata Glass Ltd.

01 Jul 2025

1.98

4.76%

Board Meeting

Jai Mata Glass Ltd - 523467 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,inter alia, to consider and approve 1. To consider and approve the appointment of Mr. Inesh Marwah as Non- executive Additional Director of the Company on the recommendation of Nomination and Remuneration Committee and Audit Committee. 2. To consider and approve the appointment of Mrs. Anu Marwah, Non- executive Director (DIN- 00645865) as Managing Director of the Company. 3. To re-constitute the various Committees of Board of Directors of the Company. 4. To discuss any other matter with the permission of the Board of Directors.

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Jai Mata Glass Ltd.

28 Jun 2025

1.98

4.76%

SAST

Jai Mata Glass Ltd - 523467 - Closure of Trading Window

BSE India

Intimation of Trading Window Closure

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Jai Mata Glass Ltd.

29 May 2025

1.98

4.76%

Company Update

Jai Mata Glass Ltd - 523467 - Announcement under Regulation 30 (LODR)-Demise

BSE India

Intimation of sudden and sad demise of Mr. Chander Mohan Marwah, Chairman & Managing Director of the Company.

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Jai Mata Glass Ltd.

27 May 2025

1.98

4.76%

Corp. Note

Jai Mata Glass Ltd - 523467 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJai Mata Glass Ltd 2CIN NO.L26101HP1981PLC004430 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: AMRITA MITTAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CS.AMRITAMITTAL@GMAIL.COM Name of the Chief Financial Officer: RAJESH ARYA Designation: CHIEF FINANCIAL OFFICER EmailId: ARYARAJESH1953@REDIFFMAIL.COM Date: 27/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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