Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

• Security Code: 502901
• Company: JAMSHRI

This is to inform you that a meeting of the Board of Directors was held on 8th November, 2024 at 5.00 p.m. and the same was concluded at 6.30 p.m. IND-AS compliant Uaudited Financial Results of the Company for the 2nd quarter and Half Year ended on 30th Sept ,2024, which were approved by the Audit Committee and thereafter by the Board of Directors alongwith the copy of the Independent Auditors' Report on Review of Interim Financial Results.