Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the financial result of the Company for the quarter ended 30th June, 2022 published in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and record.

This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022. A copy of the said results together with the Limited Review Reports for the Quarter ended on that date are attached for your information and record.

This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022. A copy of the said results together with the Limited Review Reports for the Quarter ended on that date are attached for your information and record.

We have enclosed the copies of the Notice of Annual General Meeting, E-voting and Book Closure Dates published in 'The Financial Express', in English language and in 'Loksatta', in Marathi language for your information and record.

Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have enclosed the Annual Report of the Company for the Financial Year 2021-22 for your information and record. The said Annual Report is also available on the website of the Company at www.amjland.com.

We have enclosed the Notice calling the 57th Annual General meeting of the Members of the Company to be held on Saturday, 13th August, 2022 at 11:30 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for your information and record. The said notice is also available on the website of the Company at www.amjland.com.

Submission of Newspaper Advertisement clips pursuant to the Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter ended on 30th June, 2022. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July, 2022 upto 48 hours after the declaration of financial results of the Company i.e., 06th August, 2022 (both days inclusive) for the Quarter ended on 30th June, 2022.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- Shrihari WaychalDesignation :- Company Secretary and Compliance Officer

Please find enclosed a copy of the Certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022, received from M/s. KFin Technologies Limited, Registrar and Share Transfer Agent of the Company.