Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Dear Sir, We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 2nd Nov, 2026, at 601-B, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020 at 5.00 p.m. (S.T.) to consider inter-alia the following business: To consider ....

JAMSHRI REALTY LIMITED CIN: L17111PN1907PLC000258: GST:27AAACT5098ElZ7 .. Re_gd. Office: Fatehchand Damani Nag_ar, Station Road, Solapur- 413001 _ Admn. Office: 601-B, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020. ---------------------------------PH--O--N-E-:-9-1---2-2--- -4-5-7-8-2--5-7-9- ----- ____E _-_l\(IAIL: jammill1907@gmail.com _ 22nd Oct ,2026 BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI BSE Scrip Code: 502901 Sub: Intimation of forthcoming Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and Closure of Trading Window. Dear Sir, We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 2nd Nov, 2026, at 601-B, Motimahal, 195, J.T. Road, Backbay Reclamation, Churchgate, Mumbai 400020 at 5.00 p.m. (S.T.) to consider inter-alia the following business: To consider and approve the Unaudited Financial Results of the Company for 2nd quarter and Half year ended on 30th Sept ,2026. Further the "Trading window" for dealing/trading in securities of the Company by insider shall remain closed from 1st Oct, 2026 till 4th Nov, 2026 (both days inclusive) i.e. till the completion of 2 (Two) working days after the declaration of Unaudited Financial Results of the Company for 2nd quarter and Half Year ended on 30th Sept, 2026. Thanking you, Yours faithfully, . For Jamshri Realty Limited. ,.;~ 1J. U,, ,; (Gauri Rane ) :. ... ) / Authorised Signatory .._ ~ ~ ,,, ~ .. 6',·