Jamshri Realty Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve July 20th, 2020 BSE Ltd. Corporate Relationship Department Dalal Street,Fort,MUMBAI Dear Sir, We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday,29th July,2020,at Regd. Off-Fatehchand Damani Nagar,Jammill Compound, Solapur -413001(Mah.)at5p.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,2020 and for the Financial Year ended 31st March,2020. Further the Trading window for dealing/trading in securities of the Company by insider shall remain closed from 1st April,2020 till 31st July,2020 (both days inclusive)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,2020 and for the Financial Year ended 31st March,2020. Thanking you,Yours faithfully, Jamshri Realty Limited. Sd/- RAJESH DAMANI JT MANAGING DIRECTOR