Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Dear Sir, We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 28th June , 2021,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 Audited Financial Results of the Company for the 4th quarter ended 31st March, 2021 and for the Financial Year ended 31st March, 2021. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain Closed from 1st April , 2021 till 30th June , 2021 (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 ended 31st March, 2021 and for the Financial Year ended 31st March, 2021. Thanking you, Yours faithfully, For Jamshri Realty Limited Sd/- (Gauri Rane ) Authorised Signatory