Dear Sir This is to inform you that a meeting of the Board of Directors was held on 23rd July 2026 at 5 p.m. and the same was concluded at 6.00 p.m. IND-AS compliant Unaudited Financial Results of the Company for 1st quarter ended on 30th June 2026 which were approved by the Audit Committee and thereafter by the Board of Directors alongwith the copy of the Independent Auditors Limited Review Report on Unaudited Financial Results.Please take it on record Yours faithfully For Jamshri Realty Limited Sd/- (RAJESH DAMANI) Joint Managing Director
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