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 ....

JAMSHRI REALTY LIMITED CIN: L17111PN1907PLC000258: GST:27AAACT5098ElZ7 Regd. Office: Fatehchand Damani Nagar, Station Road, Solapur- 413001 --------------------------------------------------------------------------------------------------------- Admn. Office: 601-8, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020. __ PHONE:91-22- 45782579 E-MAIL: iammi11190!@.£mail.com --------------------------------------- 23rd July ,2026 BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI. BSE Scrip Code: 502901 Re: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 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 JAMSHRI REALTY LIMITED Regd. Office : Fatehchand Damani Nagar, Station Road, Solapur - 413 001. Website:www.jamshri.in, Telephone No. 9122 22872401, EMAIL:jammi111907@gmail.com CIN:L17111PN1907PLC000258 Statement of Unaudited Financial Results for the quarter ended 30th June, 2026 ( Rs in lacs ) except per share data Quarter ended Vear ended 30-06-26 31-03-26 30-06-25 31-03-26 Particulars (Unaudited) (Audited) (Unaudited) (Audited) 1. Income from Operations 168.71 151.74 183.78 712.01 (a) Revenue from Operations 59.89 59.66 45.85 165.86 (b) Other Income 228.60 211.40 229.63 877.87 Total Income 2. Expenses (a) Cost of Material Consumed (b) Purchase of Stock-in-trade (c) Changes in Inventories of Finished Goods, Work-in- progress and Stock-in-trade 48.05 58.80 60.74 242.58 (d) Employee Benefit Expenses 80.84 88.19 70.61 290.36 (e) Finance Costs (f) Loss/(Gain) on Financial Instruments (Net) 27.17 26.54 22.07 94.20 (gl Depreciation 54.54 68.05 66.21 264.59 (h) Other Expenses 210.61 241.57 219.62 891.72 Total Expenses 18.00 (30.16) 10.01 (13.86) 3. Profit/(Loss) before Exceptional Items & Tax (1-2) 4. Exceptional Items 18.00 (30.16) 10.01 (13.86) 5. Profit/(Loss) before Tax (3-4l 6. Tax Expenses 7. Net Profit/ (loss) for the Period from Continuing 18.00 (30.16) 10.01 (13.86) operations u.on 10.24 (4.76) 8. Profit/ (Loss) from discontinued operations before tax 9. Tax Expenses/ (income) 10. Net Profit/ (Loss) from discontinued operations for the 10.24 (1.01) (4.76) period after tax 18.00 (19.92) 9.00 (18.61l 11. Net Profit/ (Loss) for the period 12. Other Comprehensive Income (OCI) (a) Items that will not be reclassified to Statement of 9.73 9.73 Profit and Loss (bl Items that will be reclassified to Statement of Profit and Loss 18.00 (10.19) 9.00 (8.88) 13. Total Comprehensive Income (Net of Taxes) 698.65 698.65 698.65 698.65 14. Paid-up Equity Share Capital (Face Value Rs.10/- per share) 15. Earnings per Share (EPS) of· --- (not annualised) From Continued acticities 0.26 (0.43l 0.14 (0.20) Basic(') Cl 0.26 (0.43) 0.14 (0.20) Diluted From Discontinued acticities 0.15 (0.01) (0.07l Basic Cl 0.15 (0.0ll (0.07l Diluted Cl Notes: 1. The Statement has been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on July 23, 2026. 2. The above financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) - 34 "Interim Financial Reporting" as prescribed under section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and the Companies (Indian Accounting Standards) Amendment Rules, 2016. 3. Based on the results & finacial information reguralry reviewed, the company has identified 2 reportable segments viz Property & Related services and Hospitality Services as per IND AS 108. The segment information is provided in Annexure A 4. Additional Disclosure as per clause 52(4) and 54 Securities and Exchange Boards of India, (Listing Obligations and Disclosure Requirements) Regulations, 2015 is provided in Annexure B 5. Figures of the previous periods have been regrouped/ rearranged/ recasted wherever necessary to confirm to the current quarter's classification. 6. Discontinued Operations: The Company had decided to permanently stop its manufacturing activities at Solapur Plant at its Board Meeting held on November 10th, 2018. In accordance with Ind AS-105 the company has presented the financials of Manufacturing & Trading activities as discontinued operations. 7. Electricity reimbursement is shown as net off Reimbursement and Expenses paid. Current Quarter Power and Fuel Cost Rs. 109.97 lac and Reimbursement is Rs. 155.20 lac. (PQ Power fuel Cost 96 lac Reimbursement Rs. 128.71 lac)./ Chairman & Jt. Managing Director DIN: 00184576 Mumbai, 23rd July, 2026 JAMSHRI REAL TY LIMITED (CIN: L 17111PN1907PLC000258) AnnexureA Amount in· Quarter ended Year ended Particulars 30-06-26 31-03-26 30-06-25 31-03-26 (Unaudited) (Audited) (Unaudited) (Audited) A. Segment Revenue Property & Related Services 157.54 205.18 124.11 485.71 Hospitality Services 56.41 45.41 92.38 325.16 - - - - Others Total (A) 213.94 250.60 216.49 810.87 B. Segment Result Profit/(Loss) before tax & Interest Property & Related Services 82.28 97.91 66.73 215.09 Hospitality Services 1.91 (0.69) 0.75 (5.59) - - - - Others Profit From Operation Before Finance Cost 84.18 97.22 67.48 209.50 14.66 (39.20) 13.14 67.00 Other Income Profit From Ordinary activities before finance cost 98.84 58.02 80.62 276.50 80.84 88.19 71.62 290.36 Finance Cost Profit before Tax from Exceptional Items 18.00 (30.17) 9.00 (13.86) - - - - Add/(Less) Exceptional Items 18.00 (30.17) 9.00 (13.86) Profit before Tax from Continuing operations - - - - Tax Expenses 18.00 (30.17) 9.00 (13.86) Profit after Tax from Continuing operations - 10.24 - (4.76) Profit/ (Loss) from discontinued operations before tax Tax Expenses/ (income) - 10.24 - (4.76) Profit after Tax from discontinued operations 18.00 (19.93) 9.00 (18.62) Net Profit/ (Loss) for the period C. Segment Assets 4,515.36 3,804.99 4,511.94 3,804.99 Property & Related Services 702.30 591.72 705.72 591.72 Hospitality Services - - - - Others 5,217.66 4,396.71 5,217.66 4,396.71 Total Segment Assets D. Segment Liabilities 4,516.11 5,355.34 4,459.64 5,355.34 Property & Related Services 533.77 445.82 590.24 445.82 Hospitality Services - Others 5,049.88 5,801.16 5,049.88 5,801.16 Total Segment Liabilities For Jamshri Realty Limited Jt. Managing Director DIN: 00184576 Mumbai, 23rd July, 2026 JAMSHRI REAL TY LIMITED (GIN: L 17111PN1907PLC000258) Annexure 8 Additional Disclosure as per clause 52(4) and 54 Securities and Exchange Boards of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ratios Quarter ended Year ended 30-06-26 31-03-26 30-06-25 31-03-26 Particulars (Unaudited) (Audited) (Unaudited) (Audited) 0.20 0.18 0.27 0.18 Current Ratio (Current Assets/ Current Liabilities) -11.98 -11.56 -11.25 -11.56 Debt-Equity Ratio (Total Debt/ Shareholders equity) 1.00 0.45 0.71 0.45 Debt Service Coverage Ratio (Earnings for debt Service/ Debt Service) 0.03 -0.03 0.01 -0.03 Return on Equity Ratio (Net profit after tax/ Avg Shareholders equity) NA NA 2.00 NA Inventory Turnover Ratio 1.18 7.44 1.13 7.44 Trade Receivables Turnover Ratio (Revenue/ Avg Trade receivables) 0.49 1.66 0.35 1.66 Trade Payables Turnover Ratio (Other Expenses/ Avg Trade payables) - - - - Net Capital Turnover Ratio (Revenue / Working Capital) 0.11 -0.01 0.05 -0.01 Net Profit Ratio (Net profit/ Revenue) 0.02 0.07 0.02 0.07 Return on Capital Employed (EBIT / Capital Employed) For Jamshri Realty Limited Rajesh Damani Jt. Managing Director DIN: 00184576 Mumbai, 23rd July, 2026 MITTAL & ASSOCIATES B .. 603, Raylon Arcade, CHARTERED ACCOUNTANTS R K Ma?d!r Road, Kondivita, J B N [Showing first 8,000 characters — download PDF for full document]