Jamshri Realty Ltd

This is to inform you that the Shareholders of the Company at their 117th AGM held on 22.9.2025 have approved the reappointment of Shri Rajesh Damani (DIN:00184576) as Joint Managing Director for the period of 1(ONE) year w.e.f. October12025.The brief profile of Shri Rajesh Damani is enclosed Annexure ATo the best of our knowledge and information and as confirmed by Shri Rajesh Damani 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 holding the office as a Director pursuant to the provisions of Section 164 of the Companies Act2013You are requested to take the above information on record.