Jamshri Realty Ltd Share Price

AGM Date: 29 Sep 2021

Department of Corporate Services, The Bombay Stock Exchange, Mumbai - 400 001. Sub: Annual General Meeting and Book Closure Notice Ref: Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 This is to inform you that the 113th Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, 29th September, 2021 at 12.30 p.m. through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. This is to further inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive). Request you to take the above on record. Thanking you. Yours faithfully, FOR JAMSHRI REALTY LIMITED Sd/- (GAURI RANE) AUTHORISED SIGNATORY 29th September 2021 To BSE Ltd. Corporate Relationship Department Dalal Street Fort MUMBAI. BSE Scrip Code: 502901 Re: Outcome of AGM (Annual General Meeting ). Dear Sir This is to inform you that the 113th Annual General Meeting (AGM) of the Company was held on Wednesday 29th September 2021 at 12.30 p.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated 10th August 2021 convening the AGM were transacted thereat. 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. Yours faithfully For Jamshri Realty Limited Sd/- GAURI RANE AUTHORISED SIGNATORY (As Per BSE Announcement Dated on 9/29/2021 5:20:05 AM) BSE Ltd. Corporate Relationship Department Dalal Street Fort MUMBAI. BSE Scrip Code: 502901 Re: Outcome of AGM (Annual General Meeting ). Dear Sir This is to inform you that the 113th Annual General Meeting (AGM) of the Company was held on Wednesday 29th September 2021 at 12.30 p.m. through video Conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated 10th August 2021 convening the AGM were transacted thereat. 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. Yours faithfully For Jamshri Realty Limited sd/- GAURI RANE AUTHORISED SIGNATORY (As Per BSE Announcement Dated on 9/30/2021 4:34:38 AM) Jamshri Realty Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 19 Sep 2022

AGM 19/09/2022 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 Sub: Announcement under Regulation 30 (LODR) - Newspaper Publication General Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find enclosed a copy of the newspaper advertisement, inter-alia, informing about the Notice of the 114th Annual General Meeting of the Company published in the Business Standard (English) and Tarun Bharat - Solapur (Marathi) on August 27, 2022. Request you to take the above on record. Thanking you. Yours faithfully, FOR JAMSHRI REALTY LIMITED Sd/- (GAURI RANE) AUTHORISED SIGNATORY (As Per BSE Announcement Dated 29.08.2022) 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, 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 (As Per BSE Announcement Dated on 19.09.2022) 21st September 2022 To, BSE Ltd. Corporate Relationship Department Dalal Street, Fort, MUMBAI. Sub: Voting Results of the 114th Annual General Meeting (AGM) of Jamshri Realty Limited Ref: Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 114th AGM held on 19th September 2022 at 12:30 P.M at Fatehchand Damani Nagar, Station Road, Solapur - 413 001 with the Scrutinizer''s report. Request you to kindly take the above information on records. Yours faithfully, For Jamshri Realty Limited Sd/- Pravin Karkhanis AUTHORISED SIGNATORY 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 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. Jagdish Adhia as the Wholetime 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 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 (As Per BSE Announcement Dated on 21.09.2022)

AGM Date: 13 Sep 2023

AGM 13/09/2023 Dear Sir, In pursuance of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial Year 2022-23 and Notice convening the 115th Annual General Meeting of the Company to be held on Wednesday, the 13th September 2023 at 12:30 p.m. through Video Conferencing/Other Audio-Visual Means. The Register of Members and Shares Transfer Books in respect of Equity Shares of the Company will remain closed from 07/09/2023 to 13/09/2023 (both days inclusive) You are requested to take the above information on your record. (As Per BSE Announcement dated on 21.08.2023) The Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations. (As per BSE Announcement Dated on 13/09/2023) voting results of the 115th Annual General Meeting of Jamshri Realty Ltd (As Per BSE Announcement Dated on 15/09/2023)

AGM Date: 15 Jul 2024

pursuant to Reg 30 of the Listing Regulations , please find enclosed copies of Newspaper notices given in accordance with applicable provisions of the Listing Reg. and the Companies Act 2013 read with Rules made thereunder , inter alia informing them about 116th AGM of the Company You are requested to take the above information on record. The Register of Members and Shares Transfer Books in respect of Equity Shares of the Company will remain closed from 09/07/2024 to 15/07/2024 (both days inclusive). This is to inform you that the 116th Annual General Meeting (AGM) of the Company was held on Monday 15th July 2024 , at 12.30 pm through Video conferencing /other Audio Visual means in accordance with the circular (s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated 27th May 2024 convening the AGM were transacted thereat. 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 (As per BSE Announcement Dated on 15/07/2024)

AGM Date: 22 Sep 2025

AGM 22/09/2025 Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015the Register of Members and Share Transfer Books of the Company will be closed from 16/09/2025 to 22/09/2025 (both days inclusive), for the purpose of taking record of the shareholders for the ensuing Annual General Meeting (AGM) of the Company to be held on Monday, September 22nd,2025 (As per BSE Announcement Dated on 30/08/2025) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting Results of the 117th AGM held on 22nd September, 2025, at 12:55 PM and concluded at 01:10 PM with the Scrutinizer''s Report. (As Per Bse Announcement dated on 23/09/2025) This is to inform you that the 117th Annual General Meeting (AGM) of the Company was held on Monday, 22nd September, 2025 at 12:55 pm through video conferencing / other audiovisual means in accordance with the circular (s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, and businesses mentioned in the Notice dated 12th August, 2025 convening the AGM were transacted thereat. (As per BSE Announcement dated on: 22.09.2025)