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. 10th August, 2018 at 4:00 P.M ... At EA-176, Inderpuri, New Delhi-ll0012 has taken following important decisions amongst others.

1, Adopted and taken on record the unaudited Financial Results of the Company for the quarter ended on 30th June, 2018.

2. Taken on record the" Limited Review Report" as given by the Statutory Auditor of the Company on the Un -Audited Quarterly Financial Results of the Company for the pt Quarter ended on 30th June, 2018.

Jai Mata Glass Limited