The Board of Directors of the company in thier meeting held on Tuesday, 1st September, 2026 has approved the appointment of Mrs. barkha Chaturvedi as the Company Secretary & Compliance ....

GURU KRUPA GEMS AND JEWELLERY LIMITED (FORMERLY KNOWN AS BHAKTI GEMS AND JEWELLERY LIMITED) CIN.: L36910GJ2010PLC060064 Regd. Off.: FF/02, 413/1 Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road, Ashram Road P.O, Ahmedabad-380009, Gujarat, India. Website: www.bhaktijewellery.com Contact No. 079-26421701 Email ID: compliancebhakti@gmail.com Date: 1st September, 2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, Mumbai -400 001. Subject: Intimation regarding Appointment of Company Secretary and Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Guru Krupa Gems and Jewellery Limited (Scrip Code – 540545) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that: The Board of Directors, in their meeting held on Tuesday, 1st September, 2026 at the Registered office of the Company, on the recommendation of the Nomination and Remuneration Committee of the Company, have approved the appointment of Mrs. Barkha Chaturvedi (A79153) as the Company Secretary and Compliance Officer of the Company, with effect from 1st September, 2026. Brief details as per the requirement of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 is enclosed herewith as "Annexure - I". Kindly acknowledge and take the same on your records. Thanking you. Yours faithfully For, GURU KRUPA GEMS AND JEWELLERY LIMITED (Formerly known as Bhakti Gems & Jewellery Limited) Akshay S Mehta Managing Director DIN: 02986761 GURU KRUPA GEMS AND JEWELLERY LIMITED (FORMERLY KNOWN AS BHAKTI GEMS AND JEWELLERY LIMITED) CIN.: L36910GJ2010PLC060064 Regd. Off.: FF/02, 413/1 Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road, Ashram Road P.O, Ahmedabad-380009, Gujarat, India. Website: www.bhaktijewellery.com Contact No. 079-26421701 Email ID: compliancebhakti@gmail.com Annexure – I Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Name of Company Secretary Mrs. Barkha Chaturvedi Membership No. A79153 Reason for change Appointment of Company Secretary & Compliance Officer Effective Date of appointment 1st September, 2026 Brief profile (in case of appointment) Mrs. Barkha Chaturvedi is an Associate Member of the Institute of Company Secretaries of India and has experience in dealing with matters of Companies Act, Listing Regulations and allied laws. disclosure of relationships between None of the KMP, Senior Management, or director directors (in case of appointment of a are inter-se related to Mrs. Barkha Chaturvedi. director)