Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve Nov 9, 2021 BSE Ltd Corporate Relationship Department Dalal Street, Fort, Mumbai BSE Scrip Code: 502901 Dear Sir, This is in connection with the intimation of forthcoming Board Meeting given to your good office on 8th November 2021 under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In this regard, we wish to inform you that there was a typographical error in the date of Board Meeting as mentioned in the intimation. In the said intimation, it was erroneously mentioned that the forthcoming Board Meeting would be held on Monday, 15th November, 2021. However, the correct date of Board Meeting is Sunday, 14th November, 2021, at 11.00 a.m.at 5,Motimahal, 195 J.T. Road, Churchgate, Mumbai 400020. You are requested to kindly take the correct date of Board Meeting on your records. Thanking you, Yours faithfully, For Jamshri Realty Limited. (Gauri Rane ) Authorised Signatory