Notice is hereby given to the shareholders of Jai Mata Glass Limited (“the Company”) pursuant to Section110 of Companies

Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the Companies
(Management and Administration) Rules, 2014 (“the Rules”) (including any statutory modification or re-enactment thereof for
the time being in force), and Clause 35B of the Listing Agreement executed by the Company with the Stock Exchanges.


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Jai Mata Glass Limited