This is to inform you that a meeting of the Board of Directors was held on 21st May 2026 at 7 p.m. and the same was concluded at 7.35 p.m. IND-AS compliant Audited Financial Results of the Company for 4th quarter and Year ended on 31st March 2026 which were approved by the Audit Committee and thereafter by the Board of Directors alongwith the copy of the Independent Auditors Report on Audited Financial Results.Please take it on record Yours faithfully For Jamshri Realty Limited (GAURI RANE) Authorised Signatory
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