Board Meeting Announcement for Jai Mata Glass Ltd - Jul 9, 2025

Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,inter alia, to consider and approve 1. To consider and approve the appointment of Mr. Inesh Marwah as Non- executive Additional Director of the Company on the recommendation of Nomination and Remuneration Committee and Audit Committee. 2. To consider and approve the appointment of Mrs. Anu Marwah, Non- executive Director (DIN- 00645865) as Managing Director of the Company. 3. To re-constitute the various Committees of Board of Directors of the Company. 4. To discuss any other matter with the permission of the Board of Directors.