Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,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 Wednesday, 5th November ,2025, 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 the 2nd quarter and Half year ended on 30th Sept ,2025. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st Oct 2025 till 7th November 2025 (both days inclusive) i.e. till the completion of 2 (Two) working days after the declaration of Unaudited Financial Results of the Company for the 2nd quarter and Half year ended on 30th Sept , 2025. Thanking you, Yours faithfully, For Jamshri Realty Limited. (Rajesh Damani) DIN: 00184576