Jai mata glass Limited has announced the appointment of a new Secretarial Auditor to fill a casual vacancy for the financial year 2025-26. The Board of Directors made this decision on January 29, 2026, based on recommendations from the Audit Committee, in compliance with SEBI regulations.

New Secretarial Auditor Appointment

The company has appointed M/s Khushal Joshi & Associates as its Secretarial Auditor for FY 2025-26. This appointment fills the casual vacancy created by the resignation of the previous auditor, M/s Navneet Kumar & Associates, which became effective from November 10, 2025.

Previous Auditor Details

The outgoing Secretarial Auditor, M/s Navneet Kumar & Associates, resigned from their position effective November 10, 2025. The firm held Membership No. 7788 and CP No. 8700.

Profile of New Auditor

M/s Khushal Joshi & Associates is described as a professionally managed peer-reviewed Company Secretaries firm. Mr. Khushal Joshi, the principal, is a member of the Institute of Company Secretaries of India (ICSI) and holds an LLB degree. The firm specializes in:

• Company Law
• Foreign Exchange Management Act (FEMA)
• Secretarial Audits
• Corporate Laws and Secretarial Compliances
• Governance and Compliance Excellence

Independence and Relationships

The newly appointed auditor maintains independence from the company's management structure. Key independence factors include:

Regulatory Compliance

This appointment has been made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all disclosure requirements as specified under Schedule III of the Listing Regulations and relevant SEBI circulars dated July 13, 2023, and October 18, 2019.

The appointment ensures continuity in the company's secretarial audit functions and maintains compliance with regulatory requirements for the ongoing financial year.

Jai Mata Glass Limited has announced a board meeting scheduled for January 29, 2026, to review its third-quarter financial performance and address key corporate governance matters. The meeting represents a significant milestone for the glass manufacturing company as it prepares to present its quarterly results to stakeholders.

Board Meeting Details

The board meeting will convene on Thursday, January 29, 2026, at 12:30 PM IST at the company's head office located at Flat No. A-1, Upper Ground Floor, Property No 23, Block-A, Rajpur Road, Chattarpur Extension, New Delhi – 110074.

Key Agenda Items

The board will address several critical business matters during the scheduled meeting:

• Financial Results Approval: Consider and approve standalone unaudited financial results for the quarter and nine months ended December 31, 2025, in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 • Secretarial Auditor Appointment: Address the appointment of a new secretarial auditor to fill the casual vacancy arising from the resignation of M/s Navneet Kumar & Associates, practising Company Secretaries • Additional Matters: Discuss other business matters with board permission

Trading Window Restrictions

Jai Mata Glass Limited has implemented trading window restrictions in compliance with regulatory requirements. The trading window for designated persons and their relatives will remain closed until 48 hours after the announcement of unaudited financial results for the quarter and nine months ended December 31, 2025.

Corporate Governance Update

The appointment of a new secretarial auditor highlights the company's commitment to maintaining robust corporate governance standards. The casual vacancy arose following the resignation of the previous secretarial auditors, M/s Navneet Kumar & Associates, necessitating immediate board attention to ensure continuity in compliance and audit functions.

The meeting notification, signed by Company Secretary and Compliance Officer Amrita Mittal on January 21, 2026, demonstrates the company's adherence to regulatory disclosure requirements and transparent communication with stakeholders and stock exchanges.