Notice is hereby given that pursuant to the provisions of Section 173(3) read with the proviso, a Meeting of Board of Directors of the Company will be held at shorter

notice on Thursday, April 142016, at the Corporate Office of the Company situated at EA-176, lnderpuri, New Delhi-l l 00 12, at 4.00 P.M. to transact the following business amongst other businesses:

1. To ratify a resolution passed by Circulation on 28th March 2016 for the Appointment of Mr. Narendra Kumar Sharma (Membership No.: 32189) as the Compliance Officer of the Company with effect from 28.03.2016.

2. To consider Appointment of Mr. Narendra Kumar Sharma (Membership No.: 32189) as a Company Secretary of the Company.

Jai Mata Glass Limited