Jamshri Realty Ltd

This is to inform you that the Shareholders of the Company at their 117th AGM held on 22.09.2025 have approved the appointment of Shri Ankoor Sharad Kulkarni (DIN:10862737)as an Independent Director of the Company not liable to retire by rotation w.e.f. 22nd Sept 2025 upto 11th August 2030.The brief profile of Shri Ankoor Kulkarni is enclosed Annexure ATo the best of our knowledge and information and as confirmed by Shri Ankoor Kulkarni he has not been debarred from holding the office as a director of the company by virtue of any Order passed by the Securities and Exchange Board of India or any other Authority.Further as affirmed by him he is not disqualified from the holding the office as a director pursuant to the provisions of Section 164 of the Companies Act 2013.You are requested to take the above information on record.