This is with reference to Regulation 33 and other applicable regulations of SEBI (LODR) Regulations, 2015. In this regard, we hereby intimate that the Board in its Meeting held today i.e. 14th September, 2017 at 4:00 P.M ... At EA-176, lnderpuri, New Delhi-l l 0012 has taken

following important decisions amongst others.

I) Authentication of unaudited financial results (standalone) for the quarter ended June 30, 2017 as per "IND AS" in accordance with regulation 33 of SEBI (Listing
Obligation and Disclosure Requirements) Regulations, 2015 and taking on record the report of the Auditors on the same (copy attached).

This is for your information and record.

Jai Mata Glass Limited