Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 ,inter alia, to consider and approve BSE Ltd. Corporate Relationship Dept Dalal Street, Fort, 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 Tuesday 26th July , 2022, at 5, Motimahal, 195, J.T. Road, 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 1st quarter ended 30th June ,2022. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st July,2022 till 28thJuly, 2022 (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 1st quarter ended 30th June , 2022. Thanking you, Yours faithfully, For Jamshri Realty Limited. Sd/- (Gauri Rane ) Authorised Signatory