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. 11th December, 2017 at 12.oo Noon at EA-176, Inderpuri, New Delhi-110012 has, amongst others:

1) approved the unaudited financial results of the Company for the quarter and half year ended September 30, 2017 in accordance with regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the report f the auditors thereon (copy attached)

Jai Mata Glass Limited