This is to inform and place on record that a meeting of the Board of Directors of the Company was held today and the following businesses were transacted;

1) Approval of the Financial Results of the Company for the Quarter and year ended March 31,2015.

2) Reappointment of Mr. Ambarish Chatterjee (DIN No. 00653680), Director, who would be retiring by rotation at the forthcoming Annual General Meeting of the Company.

3) Determination of Dates of Book Closure of transfer records of the Company from Monday, 22nd June 2015 till Monday, 29th June 2015(both day inclusive).

4) Approval of the Directors Report for the year ended March 31,2015.

5) Approval of the Notice for convening the 35th Annual General Meeting of the Company on Tuesday 30th Day of June 2015 at 11.00 am at the Registered office of the Company.

You are requested to take the same on your records.

Jai Mata Glass Limited