Jai Mata Glass Limited Press Release Jan 29 2026

1. Approval of Standalone Un-audited financial results of the Company for the quarter and nine months ended December 31, 2025 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taken on record the 'Limited Review Report' thereon as provided by Statutory Auditors of the Company, which has been duly reviewed by Audit Committee and the same is enclosed herewith. 2. On the recommendation of Audit Committee of the Company, approved the appointment of M/s Khushal Joshi & Associates, practising Company Secretaries, having Firm Peer Review No. 3554/2023 (Membership No. 44655, CP No.19318) as the Secretarial Auditor of the Company for the financial year 2025-26 to fill the casual vacancy caused by resignation of M/s Navneet Kumar & Associates, practising Company Secretaries, having (Membership No. 7788, CP No.8700) with effect from 10th November, 2025.