Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve This is in connection with the intimation of Board Meeting given to your good office on 24th April ,2024, under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 which was scheduled to be held on 13th May, 2024, inter alia, to consider and approve the Audited Financial Results of the Company, for the quarter and year ended on 31st March 2024 ('Audited Financial Results') and Subdivision of Shares. We hereby inform you that the said meeting of the Board of Directors of the Company has been postponed due to unavoidable circumstances to Monday, the 27th May 2024., at 12.30 pm at, 601-B, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020. You are requested to kindly take the rescheduled date of Board Meeting on your records.