Jamshri Realty Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Nov 3rd ,2020 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 Thursday 12th Nov 2020,at 5, 2nd floor, Motimahal, 195,J.T. Road, Churchgate Mumbai 400020 at 5. p.m. (S.T.) to consider inter-alia the following business To consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and Half year ended 30th Sept 2020. Further the 'Trading window' for dealing/trading in securities of the Company by insider shall remain closed from 1st Oct , 2020 till 14th Nov, 2020 (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 2nd quarter and half year ended 30th Sept 2020. Thanking you, For Jamshri Realty Limited. Sd/- (RAJESH DAMANI) JT. MANAGING DIRECTOR