Voting Results and Consolidated Scrutinizer Report

Jai Mata Glass Ltd held its 45th Annual General Meeting on September 8, 2025, where all five resolutions were passed with overwhelming shareholder approval. The resolutions covered: (1) adoption of annual accounts for FY ended March 31, 2025, (2) appointment of M/s Khiwani Sood & Associates as statutory auditor for 5 years till FY 2029-30, (3) appointment of M/s Navneet Kumar & Associates as secretarial auditor for 5 years till FY 2029-30, (4) regularization of Mr. Inesh Marwah as Non-Executive Director, and (5) appointment of Mrs. Anu Marwah as Executive & Managing Director for 5 years till July 2030. A total of 50,359,410 votes were cast in favor across all resolutions, with only 129,922 votes against (approximately 99.74% approval). No invalid votes were recorded.