JAMSHRI REALTY LIMITED — Director's Dealing 2025

Dec 31, 2025

BIMLADEVI P. DAMANI

24 MOTI MAHAL 195, J. TATA ROAD CHURCHGATE. MUMBI-400020

Date: 30.12.2025

The Manager, Department of Corporate Services, Bombay Stock Exchange Limited Regd: office: Floor 25 P J Towers, Dalal Street, Mumbai - 400 001. BSE Scrip: 502901

Dear Sir/Madam,

Sub: Intimation of disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015.

Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

Please find enclosed herewith the following disclosures for the sale of shares of Jamshri Realty Limited.

• 1. Form C under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015.
• 1. Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

You are requested to take the same on record.

Yours truly,

$n \rightarrow p - p$

Bimladevi Premratan Damani Promoter 24 Motimahal, 195 J Tata Road, Churchgate, Mumbai - 400020

Encl: As above

BIMLADEVLP, DAMANI

1. MOTI MAHAL 195. J. TATA ROAD CHURCHGATE MUMBAI-400020

Date: 30.12.2025

To. Mr. Rajesh Damani Joint Managing Director Jamshri Realty Limited 601B 6^th Floor, Motimahal, 195 J Tata Road, Churchgate, Mumbai - 400020

Dear Sir/Madam,

Sub: Intimation of disclosure under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015.

Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

Please find enclosed.

• 1. Form C under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015.
• 1. Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011

Kindly acknowledge the receipt of this letter and forward it to the exchange as per applicable regulations.

Yours truly,

Bimladevi Premratan Damani Promoter 24 Motimahal, 195 J Tata Road, Churchgate, Mumbai - 400020

$D - P$

Place: Mumbai

Fncl: As above

Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

JAMSHRI REALTY LTD. Name of the Target Company (TC) Smt. Bimladevi Premratan Damani Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer Promoter to belongs acquirer the Whether Promoter/Promoter group BSE Limited Name(s) of the Stock Exchange(s) where the shares of TC are listed % w.r.t. total % w.r.t. total Number Details of the acquisition/disposal as follows diluted share/ voting share/ voting capital capital of wherever the TC $(*)$ applicable. under acquisition/disposal the Before consideration, holding of : 46.1938% 46.1938% 3227328 Shares carrying voting rights a) --- Shares in the nature of encumbrance b) (pledge/lien/non-disposal undertaking/others)
Voting rights (VR) otherwise than by equity $\mathsf{C}$
shares Warrants/convertible securities/any other d) instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify
holding in each category) 46.1938% 46.1938% 3227328 Total (a+b+c+d)
C)
Details of acquisition/sale 0.9876% 0.9876% 69000 Shares carrying voting rights acquired/sold a)
VRs acquired otherwise than by equity b) shares
Warrants/convertible securities/any other $\mathsf{C}$ instrument that entitles the acquirer to receive
shares carrying voting rights in the TC (specify holding in each category) acquired/sold Shares encumbered/invoked/released by
d) the acquirer
0.9876% 0.9876% 69000
Total (a+b+c+d) e)
After the acquisition/sale, holding of: 45.2062% 45.2062% 3158328 a) Shares carrying voting rights ---
b) Voting rights (VR) otherwise than by equity

shares Warrants/convertible securities/any other $\mathbf{C}$ instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after the acquisition.
d)Shares encumbered /invoked/released by the acquirer.
Total (a+b+c+d) a)	3158328	45.2062%	45.2060%
Mode of acquisition/sale (e.g. open market / off-
market / public issue/rights issue /preferential	Open Market
allotment / inter-se transfer-etc.)
Date of acquisition/sale of shares / VR or date of	26.12.2025 - 34500 Shares sold
receipt of intimation of allotment of shares,		29.12.2025 - 34500 Shares sold
whichever is applicable
Equity share capital / total voting capital of the TC	6986500 Equity Shares of Rs.10/- each
before the said acquisition/sale
Equity share capital/ total voting capital of the TC	6986500 Equity Shares of Rs.10/- each
after the said acquisition/sale
Total diluted share/voting capital of the TC after the	6986500 Equity Shares of Rs.10/- each
said acquisition/sale

(*) Total Share capital/voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) Diluted share/voting capital means the total number of shares in the TC, assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

$5 - 1 - 1$ $⁴$

Signature of the acquirer / Seller/ Authorised Signatory

Place: Mumbai Date: 30.12.2025