Outcome of Board Meeting held on Tuesday, 1st September, 2026 to consider and approve the following agendas: 1. Approval of Notice of 16th AGM to be held on 25th September, 2026; 2. Appointment ....

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: Outcome of Board Meeting held on Tuesday,1st September, 2026. Ref: Guru Krupa Gems and Jewellery Limited (Scrip Code – 540545) Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting conducted today, i.e., Tuesday, 1st September, 2026, at the Registered Office of the Company, has, inter alia, considered and approved the following along with other agenda items: 1. 16TH Annual General Meeting: The Board has fixed Friday, 25th September, 2026 as the date for the 16th AGM of the Company, which will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. Appointment of Statutory Auditor: Approved the appointment of M/s Shah Karia & Associates, Chartered Accountants, [FRN: 131546W] as the Statutory Auditor of the Company for a consecutive period of five financial years (FY 2026-27 to FY 2030-31), subject to approval of the members at the upcoming AGM. A brief profile of M/s Shah Karia & Associates is enclosed as Annexure A. 3. Appointment of Secretarial Auditor: Approved the appointment of M/s Madhav Upadhyay and Associates, Practising Company Secretaries as the Secretarial Auditor of the Company for a continuous period of five financial years (FY 2026-27 to FY 2030-31), subject to approval of the members at the upcoming AGM. A brief profile of M/s Madhav Upadhyay and Associates is enclosed as Annexure B. 4. Appointment of Company Secretary and Compliance Officer Approved the Appointment of Mrs. Barkha Chaturvedi (Membership No. A79153) pursuant to recommendation of Nomination and Remuneration Committee, as the Company Secretary and Compliance Officer of the Company w.e.f., 1st September, 2026. A brief profile of Mrs. Barkha Chaturvedi is enclosed as Annexure C. 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 5. Appointment of Internal Auditor Appointment of Mr. Muzaffarhusen Nazirhusen Shaikh as an Internal Auditor of the Company for the Financial year 2026-27. A brief profile of Mr. Muzaffarhusen Nazirhusen Shaikh is enclosed as Annexure D. 6. Taken note on Resignation of Secretarial Auditor. Board has taken on records the resignation letter received from M/s Neelam Somani and Associates as a Secretarial Auditors w.e.f. 1st September, 2026. 7. Approval of Annual Report: Approved the Notice of AGM, the Directors’ Report along with all annexures, and the Annual Report for the financial year 2025-26. 8. Appointment of Scrutinizer Approved the Appointment of Mr. Madhav Jayprakash Upadhyay, Proprietor of M/s Madhav Upadhyay and Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the e-voting of 16th AGM of the Company in a fair and transparent manner. E-voting for the purpose of Annual General Meeting shall be activated from 21st September, 2026 (9:00 A.M. IST) to 24th September, 2026 (5:00 P.M. IST) Further Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 as amended is attached as Annexure-A, B, C & D. The meeting started at 18:00 IST. and concluded on 20:00 IST. Kindly acknowledge and take the same on your records. 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 – A 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 M/s. Shah Karia & Associates Reason for change Appointment as Statutory Auditor of the company. Effective Date of appointment 1st September, 2026 Terms of Appointment For term of Five consecutive financial years from 01.04.2026 to 31.03.2030 (Subject to approval of members at the ensuing Annual General Meeting) Brief profile (in case of appointment) Shah Karia & Associates is a firm of chartered accountants, which is established in the year 2010. Its business services are in the fields of Assurance and Business Advisory Service (Assurance), Risk Management Solution (RMS), Transaction Advisory Services (TAS), Tax and Legal Services (TAX) and Business Process Outsourcing (BPO), Audit and Accounting, Internal Audit, Risk Advisory, Internal Finance Controls, Process Audit, Merger & Acquisition, Transaction Advisory, IT Advisory, GMP Certification, FA Verification, Inventory Verification, C&F Audits etc. disclosure of relationships between None of the KMP, Senior Management, or director directors (in case of appointment of a are inter-se related. director) 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 – B 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 M/s Madhav Upadhyay and Associates. Reason for change Appointment as Secretarial Auditor of the Company. Effective Date of appointment 1st September, 2026 Terms of Appointment For term of Five consecutive financial years from 01.04.2026 to 31.03.2030 (Subject to approval of members at the ensuing Annual General Meeting) Brief profile (in case of appointment) He has Years of Post Qualification Experience in the field of Secretarial and Legal matters of various Companies. Exposure in Statutory Compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, Company Law and related Statutory Acts disclosure of relationships between NA directors (in case of appointment of a director) 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 – C 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 of the Company. Effective Date of appointment 1st September, 2026 Brief [Showing first 8,000 characters — download PDF for full document]