This is to inform and place on record that a meeting of the Board of Directors of the Company was held today at 4.00 pm at the Head office of the Company, EA - 176 Inderpuri, New Delhi and the unaudited provisional financial results for the quarter ended December 31, 2014 in accordance with the provisions of Clause 41 of the Listing Agreement, (copy attached) were approved.

Jai Mata Glass Limited