Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve BSE Ltd. Corporate Relationship Department Dalal Street, MUMBAI BSE Scrip Code: 502901 Dear Sir, We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 8th May , 2023, 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 Audited Financial Results of the Company for the 4th quarter and year ended 31st March ,23. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st April, 2023 till 10th May , 2023 (both days inclusive) i.e. till the completion of 2(Two) working days after the declaration of Audited Financial Results of the Company for the 4th quarter and year ended 31st March , 2023. Thanking you, For Jamshri Realty Limited. Sd/- (Gauri Rane ) Authorised Signatory