07:15 PM, 8th May 2023
BSE Ltd.Corporate Relationship DepartmentDalal Street Fort MUMBAI. BSE Scrip Code: 502901 Dear SirThis is to inform you that a meeting of the Board of Directors was held on 8th May 2023 at 5.00 p.m. and the same was concluded at 6.40 p.m. IND-AS compliant Audited Financial Results of the Company for the 4th quarter and Year ended on 31st March 2023 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 Sd/- GAURI RANE AUTHORISED SIGNATORY