This is with reference to our letter dated 06th February, 2018 intimating about the Board Meeting scheduled to be held on February 13th 2018.

A majority of the directors of the Company have conveyed their inability to attend the said board meeting due to Shivratri festival and the quorum of the meeting would not be complete. It has been accordingly decided to postpone the said meeting and hold the same on Wednesday, February 14th 2018 at 4pm at the Head office of the Company.

All the directors of the Company have been given notice of the meeting to be held on February 14th, 2018.

As per the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all the directors and designated employees of the Company and their immediate relatives, till 48 hours of conclusion of the said meeting.

Jai Mata Glass Limited