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 situated at EA 176 lnderpuri, New Delhi-12 and the following businesses were transacted:

1. The Board ratified and approved the resolution which was 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. Appointment of Mr. Narendra Kumar Sharma (Membership No.: 32189) as a Company Secretary of the Company.

Jai Mata Glass Limited