General Updates

ll Shree Shankeshwar Parshwanathay Namah Il # Available on the 91-22-23470009 / 91-22-23470008 oe App Store Tel.: Office No. 12, 3rd Floor, 101, Mumbadevi Diamond Premises Co-op. Soc. Ltd., Zaveri Bazar, Jewellers Ltd. Mumbai - 400 002. MAHARASHTRA, INDIA. e CIN No.: U36910MH2005PLC154679 Formerly Known as Website : www.shankeshjewellers.com e Email : shankjewel@gmail.com, info@shankeshjewellers.com Shankesh Jewellers pvt. Itd. Date: September 10, 2026 TO, To, Listing/Compliance Department Listing/Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, G-Block, Bandra-Kurla Complex, Mumbai - 400001 Bandra (E), Mumbai - 400051 BSE Scrip Code: 544882 NSE Symbol: SHANKESH ISIN: INELWFCO1025 Sub: Outcome of Board meeting Re: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, With reference to the captioned subject, we wish to inform that the Board of Directors of the Company in its meeting held today, i.e. on September 10, 2026, have inter-alia considered and approved the following: 1. Unaudited Standalone Financial Results for the Quarter ended June 30, 2026. Please find enclosed: Unaudited Standalone Financial Results of the Company along with Limited Review Report for the Quarter ended June 30, 2026. 2. To shift the Registered Office of the Company from “Office No. 12, 3 Floor, 101 Mumbadevi Diamond Premises Co-Op Society Ltd., Zaveri Bazar, Mumbai-400002, Maharashtra, India”, to “Floor G-i, Plot-211/213, Raja Bahadur Goverdhanlal Bansila!l Building, Kalbadevi Road, Bhuleshwar, Mumbai-400002, Maharashtra, India” within the local limits of the city of Mumbai, with effect from September 10, 2026. The meeting commenced at 04.30 P.M. and concluded at 05.10 P.M. This is for your information and records. Thanking you, Yours truly, FOR SHANKESH JEWELLERS LIMITED (Formerly known as SHANKESH JEWELLERS PRIVATE LIMITED) SHWETA RAVANKAR COMPANY SECRETARY AND COMPLIANCE OFFICER Membership No: A68236 4th Floor, ‘kK’ Building, 24, Walchand Hirachand Marg, | \V/ J SHAH & CO Ballard Estate, Near GPO, CST, Mumbai 4000071 India * O22 409656263 » O22 22666363 INDIA CHARTERED ACCOUNTANTS * info@vjshahco.com * www.vishahco.com Independent Auditor’s Review Report on Quarterly Unaudited Standalone Financial Results of Shankesh Jewellers Ltd (Previously known as Shankesh Jewellers Pvt Ltd) pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. THE BOARD OF DIRECTORS SHANKESH JEWELLERS LTD (Previously known as SHANKESH JEWELLERS PVT LTD) 1. We have reviewed the accompanying Statement of unaudited Standalone Financial Results of Shankesh Jewellers Ltd (Previously known as Shankesh Jewellers Pvt Ltd) (‘the Company') for the quarter ended 30 June, 2026, (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (‘the Regulation’) as amended (the “Listing Regulations”). 2. This Statement, which ts the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors at their meeting held on 10 September, 2026 has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (IND AS 34), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. CA, VJSHA& CHO INDIA CHARTERED ACCOUNTANTS 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matter 5. The figures of the last quarter are the balancing figures between audited figures in respect of the full financial year and the unaudited year to date figures up to the third quarter of the financial year. Also, the figures for the. quarter ended June 30, 2025, as reported in these unaudited financial results are as derived by the management. These have not been subjected to review or audit by us since the requirement of submission of quarterly reviewed financial results became applicable on listing of equity shares of the Company, which was from the quarter ended June 30, 2026. UDIN: For V JSHAH & COQ, Chartered Accountants Firm Registration No.: 10982W3 “ui Bh 7 KIRTI M MALDE Partner = Wis /= Membership No. 101919 \©&R D AC Sa Place: Mumbai UDIN: 2610 1919 XRVXSBS5YL ll Shree Shankeshwar Parshwanathay Namah Il pankesf oFs é& App Store » Google Play Tel.: 91-22-23470009 / 91-22-23470008 Office No. 12, 3rd Floor, 101, Mumbadevi Diamond Premises Co-op. Soc. Ltd., Zaveri Bazar, Jewellers Ltd. Mumbai - 400 002. MAHARASHTRA, INDIA. « CIN No.: U36910MH2005PLC154679 Website : www.shankeshjewellers.com e Email : shankjewel@gmail.com, info@shankeshjewellers.com Formerly Known as Shankesh Jewellers pvt. ltd. SHANKESH JEWELLERS LTD (Previously known as SHANKESH JEWELLERS PVT LTD) Statement of unaudited standalone financial results for the quarter ended June 30, 2026 (CIN-U36910MH2005SPLC154679) (Rs in Millions unless otherwise stated) Sy Quarter ended Year ended No Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Unaudited Unaudited Audited 1 j|Income Revenue from operations 4,235.76 5,003.92 2,431.74 16,307.87 Other income 0.33 1.24 0.04 1.41 Total income 4,236.09 5,005.17 2,7a1.77 16,309.28 2 |Expenses Cost of raw materials consumed 4,072.77 4,413.84 2,192.03 15,287.57 Change in inventories of finished goods and work-in-progress (499,39) (30.84) (389.20) (783.74) Employee benefits expense 33.35 112.79 10.65 130.65 Finance costs 29.44 35.37 26.16 133.36 Depreciation and amortization expense 2.82 3.01 3.58 13.11 Other expenses L751 38.07 10.07 74.39 Total expenses 3,656.50 4,572.25 2,443.29 14,875.35 3 |Profit before tax for the period/ year (1-2) 579.59 432.92 288.48 1,433.93 4 |Tax expenses: Current tax 147.50 115.07 72.61 367.00 Deferred tax (credit)/ charge (0.24) (0.15) (0.15) (0.61) Adjustment of tax relating to earlier year 0.73 Total tax expenses 147.26 114.91 72.45 367.12 5 |Profit after tax for the period/ year (3-4) 432.33 318.01 216.03 1,066.81 6 |Other comprehensive income/ (loss): Items that will not be reclassified subsequently to profit or loss i. Re-measurement of employee defined benefit plans 0.08 0.08 0.08 0.30 ii. Income tax on (i) above (0.02) (0.02) (0.02) (0.08) (A) 0.06 0.06 0.06 0.23 Items that will be reclassified subsequently to profit or loss i. Fair value of non-trade investments - ii. Income tax on (i [Showing first 8,000 characters — download PDF for full document]