Jamshri Realty Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Department of Corporate Services, The Bombay Stock Exchange, 1st Floor, New Trading Ring, Routunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. BSE Scrip Code: 502901 Dear Sir, This is to inform you that the 114th Annual General Meeting ('AGM') of the Company was held on Monday, 19th September, 2022 at 12.30 p.m. at registered office address of the Company at Fatehchand Damani Nagar, Station Road, Solapur- 413001. In this regard, please find enclosed the proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations. Thanking you. Yours faithfully, FOR JAMSHRI REALTY LIMITED Sd/- DIRECTOR