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Jamshri Realty Ltd

Announcement under Regulation 30 (LODR)-Resignation of Director

06:51 PM, 27th Apr 2023

BSE Ltd.Corporate Relationship DepartmentDalal Street Fort MUMBAI 400001 BSE Scrip Code: 502901 Dear sirs/madamThis is to inform you that we are in receipt of a resignation letter dated 27th April 2023 from Mr. Jagdish Adhia (DIN: 00318345) Whole Time Director of the Company which is effective from 30th April 2023.Pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 we are enclosing herewith as Annexure-A details of Resignation of Mr. Jagdish Adhia(DIN:00318345) Whole Time Director of the Company.You are requested to take note of the same.Thanking youYours faithfullySd/-(Gauri Rane)Authorised SignatoryEncl: As above

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