Jamshri Realty Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 7th August 2024 at 601-B Motimahal 195 J.T. Road Backbay Reclamation Churchgate Mumbai 400020 at 5.00 p.m. (S.T.) to consider inter-alia the following business: To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended 30th June 2024. Further the Trading window for dealing/trading in securities of the Company by insider shall remain closed from 1st July 2024 till 9th August 2024 (both days inclusive) i.e. till the completion of 2(Two) working days after the declaration of Unaudited Financial Results of the Company for the 1st quarter ended 30th June 2024. Thanking youYours faithfully For Jamshri Realty Limited. (Gauri Rane ) Authorised Signatory