Notice is hereby given that a Meeting of Board of Directors of the Company will be held at 4:00 PM on June, 30, 2020 at Head Office, 4 th Floor, Property No. 2, Khasra No. 619/4 & 619/7, Gopala Building, Opp. Tivoli Garden, Chattarpur, New Delhi-ll0074 amongst other business to consider and take on record the Audited Financial Results of the Company for the Quarter and Year ended March, 31,2020.

Jai Mata Glass Limited