Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 23rd July 2026 inter alia to consider and approve the Unaudited (Standalone) financial results of the Company for the quarter ended 30th June 2026.Trading window closure :Further in accordance with the Companys Code for Prevention of Insider Trading the Trading Window for dealing in the Companys securities was closed from Wednesday July 1 2026 and will open 48 hours after declaration of the said results.Thanking you Yours faithfully For Jamshri Realty Limited. (RAJESH DAMANI )Joint Managing Director
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