SCRUTINIZER'S REPORT ON PROCESS OF POSTAL BALLOT

JAI MATAGLASS LIMITED

Sub: Passing of Resolutions through Postal Ballot

I, Rajendra Singh, Proprietor of Rajendra Singh & Co, Chartered Accountants, having offices at S-3,

Pankaj Central Market, IP Extension, Patparganj, Delhi-11 0092, have been appointed as a scrutinizer by the Board of Directors of Jai Mata Glass Limited ('the Company") in the meeting held on 14th July, 2014 to scrutinize the process of e-voting and postal ballot conducted in terms of the provisions of section 110 of the Companies Act, 2013 and the rules framed in the said regard.

 

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