Jamshri Realty Ltd

This is to inform you that a meeting of the Board of Directors was held on 5th Nov 2025 at 5 p.m. and the same was concluded at 6.15 p.m. IND-AS compliant Uaudited Financial Results of the Company for the 2nd quarter and Half Year ended on 30th Sept 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 Yours faithfullyFor Jamshri Realty Limited (GAURI RANE) Authorised Signatory