Jai Mata Glass Limited has re-appointed Mr. Santosh Kumar Agarwal as its Internal Auditor for the Financial Year 2026-27. The decision was taken at a Board of Directors meeting held on May 14, 2026, commencing at 12.30 p.m. and concluding at 3.25 p.m., based on the recommendation of the Audit Committee. The disclosure has been made pursuant to Regulation 30 of the SEBI (Listing and Disclosure Requirements) Regulations, 2015.

Re-appointment Details

The following table outlines the key details of the re-appointment as disclosed under Regulation 30 of the SEBI (Listing and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015:

Compliance and Disclosure

The re-appointment has been made in accordance with the applicable regulatory requirements. The disclosure also addresses the information required pursuant to BSE Circular with reference no. LIST/COMP/14/2018-19 and NSE Circular with reference no. NSE/CMI./2018/24 dated June 20, 2018, confirming that Mr. Santosh Kumar Agarwal is not debarred from holding the office of Internal Auditor by virtue of any SEBI order or any authority. The filing was submitted to the Corporate Relationship Department of BSE Ltd by Amrita Mittal, Company Secretary and Compliance Officer of Jai Mata Glass Limited.

Jai mata glass Limited has filed a regulatory certification with BSE Limited, confirming the non-applicability of SEBI Regulation 57(5) for the quarter and year ended March 31, 2026. The certification relates to obligations concerning non-convertible securities under the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015.

Regulatory Compliance Certification

The company submitted its certification on April 4, 2026, to BSE's Corporate Relationship Department. The filing specifically addresses the requirements under Regulation 57(5) of SEBI's listing regulations, which governs payment obligations for non-convertible securities.

Company's Position on Non-Convertible Securities

Jai Mata Glass Limited certified that it has not issued any non-convertible securities. Consequently, the regulation governing payment of interest, dividend, or principal obligations does not apply to the company for the specified period. This certification ensures compliance with SEBI's disclosure requirements while clarifying the company's position regarding non-convertible securities.

Corporate Structure and Leadership

The certification was digitally signed by Amrita Mittal, who serves as the Company Secretary and Compliance Officer. The company maintains its head office in New Delhi and its registered office and works in Village Tipra, Barotiwala, District Solan, Himachal Pradesh. The filing demonstrates the company's commitment to maintaining regulatory compliance and transparent communication with stock exchanges and regulatory authorities.