Jamshri Realty Ltd - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015?? ?? M/s. ADV and Associates, Chartered Accountants, were appointed, at the Annual General Meeting held on 28th September, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the 114th Annual General Meeting. Accordingly, they have ceased to be the Auditors of the Company at the conclusion of the Annual General Meeting held on 19th September, 2022. The members of the Company have, at the Annual General Meeting held on 19th September 2022, approved the appointment of M/s. Mittal and Associates, Chartered Accountants (Registration No. 106456W)?? as the Auditors of the Company, for a term of 5 (five) consecutive years from the conclusion of the 114th Annual General Meeting till the conclusion of the 119th Annual General Meeting.???? Kindly take the same on your record. For Jamshri Realty Limited Sd/- Gauri Rane Authorized Signatory