Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 3rd February ,2026, at 601-B, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020 at 5.00 p.m. (S.T.) to consider inter-alia the following business: To consider and approve the Unaudited Financial Results of the Company for 3rd quarter and Nine Months ended on 31st Dec ,2025. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st January 2026 till 6th February 2026 (both days inclusive) i.e. till the completion of 2 (Two) working days after the declaration of Unaudited Financial Results of the Company for 3rd quarter and Nine Months ended on 31st December, 2025. Thanking you, Yours faithfully, For Jamshri Realty Limited. (Rajesh Damani) DIN: 00184576