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

1. Approval of Audited financial results for the quarter and year ended March 31, 2016 in accordance with the regulation 33 ofSEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

2. Appointment of Mr. Lalit Mohan Anand (PAN: AAAPA 1053B) as the Chief Financial Officer of the Company.

Jai Mata Glass Limited