This is to inform you that the Board of Directors of the Company at their meeting held on 12th August 2025, have approved the appointment of Shri Ankoor Sharad Kulkarni (DIN:10862737) as an Additional independent Director of the Company, not liable to retire by rotation with immediate effect. The brief profile of Shri Ankoor Sharad Kulkarni is enclosed "Annexure A". To the best of our knowledge and information, and as confirmed by Shri Ankoor Sharad Kulkarni, he has not been debarred from holding the office as a Director of the Company, by virtue of any Order passed by the Securities and Exchange Board of India or any other authority. Further, as affirmed by him, he is not disqualified from holding the office as Director pursuant to the provisions of Section 164 of the Companies Act ,2013. Your are requested to take the above information on record. Yours faithfully, For Jamshri Realty Likited Joint Managing Director