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Jamshri Realty: Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.

This is to inform you that a meeting of the Board of Directors was held on 3rd February 2026 at 5 p.m. and the same was concluded at 6.45 p.m. IND-AS compliant Uaudited Financial Results of the Company for 3rd quarter and Nine Months ended on 31st December 2025 which were approved by the Audit Committee and thereafter By the Board of Directors alongwith the copy of the Independent Auditors Report on Review of Interim Financial Results.Please take it on record