Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve BSE Ltd. Corporate Relationship Department 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 Friday 11th February 2022,at 5, 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 3rd quarter ended 31st Dec 2021. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st Jan, 2022 till 14th Feb , 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 3rd quarter ended 31st Dec, 2021. Thanking you, Yours faithfully, ForJamshri Realty Limited. Sd/- (Gauri Rane )