Jamshri Realty Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Date: 21st September, 2022 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, Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015?? ?? This is to inform you that the shareholders of the Company at their AGM held on 19th September, 2022, have approved the re-appointment of Mr. Rajesh Damani as the Joint Managing Director of the Company, with requisite majority. This is for your information and records.???? Kindly take the same on your record. Thanking you, Yours faithfully, For Jamshri Realty Limited Sd/- Gauri Rane Authorized Signatory