Notice is hereby given that a Meeting of Board of Directors of the Company will be held at the corporate office of the Company situated at EA-176, Inderpuri, New Delhi-12 at 4.00 P.M. on Friday, August 05, 2016, to consider, amongst other businesses, and take on record the un-audited financial results of the Company for the quarter ended June 30, 2016.

Further, pursuant to Regulation 47(2) of SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015, copy of notice and financial results shall be available on the Company website at www.jaimataglass.com and also at BSE website at www.bseindia.com.

Jai Mata Glass Limited