Notice is hereby given that a Meeting of Board of Directors of the Company will be held on Thursday, 14th August, 2014 at 4:00 P. M.

at the head office of the Company at EA-176 Inder Puri New Delhi -110012 to consider and take on record, amongst other businesses, the Unaudited Provisional Financial Results of the Company for the quarter ended June 30, 2014.

Jai Mata Glass Limited