Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 ,inter alia, to consider and approve the Standalone un-audited financial results of the Company for the quarter and six months ended on 30th September, 2025 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.\r\n2. To take note of mail received by BSE dated 29th August, 2025 regarding Non-compliance of Regulation 17(2) of SEBI (LODR) Regulations, 2015 and action taken by the Company.\r\n3. To discuss any other matter with the permission of the Board of Directors\r\n