Intimation regarding cut off date for e voting in AGM.

Date: 05TH September,2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400001 Dear Sir/ Madam, Sub: Notice of 7th Annual General Meeting along with Integrated Annual Report of the Company for the financial year 2025-26 and cut-off date. Scrip Code – Veerkrupa Jewellers Limited (543545) Dear Sir/Madam, This is to inform that the 7th Annual General Meeting (“AGM”) of the Company will be held on Tuesday, 29th September, 2026 at 01:00 p.m. through Video Conferencing/ Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Integrated Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26 which is being sent through electronic mode to the Members. The Integrated Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at www.veerkrupajeweIlars.com and on the website of NSDL at www.evoting.nsdl.com. We would further like to inform that the Company has fixed Wednesday, 23rd September, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. The Details of E Voting In Compliance with provision of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is pleased to provide its members the facility to cast their votes by remote e-voting and e-voting during AGM, provided by NSDL, on the resolutions as set forth in the Notice of AGM. The instructions for e-voting are also available in the Notice. The information pertaining to the e-voting is motioned herein below: Particulars Details Cut-off Date for e-Voting / attending & e-Voting Wednesday, 23rd September, 2026 at AGM Commencement of Remote e-Voting From 9:00 a.m. (IST) on Friday, 25th September, 2026 End of Remote e-Voting Up to 5:00 p.m. (IST) on Monday, 28th September, 2026 (Remote e-voting will not be allowed beyond this time) Date & Time of AGM Tuesday, 29th September, 2026 at 01:00 P.M. E-mail.: complianceveerkrupa@gmail.com Website : www.veerkrupajeweIlars.com Branch Office : Shop No. 9, Satva-2, Opp. Sangani Platium, Narol, Ahmedabad. Mo.: 9426894755 CIN : U36910GJ2019PLC109894 GSTIN : 24AAHCV0966GJZ9 PAN NO.: AAHCV0966 This is for your records and further dissemination. Thanking You For Veerkrupa Jewellers Limited Mr. Chirag Arvind Shah Managing Director DIN No.: 08561827 Encl: As Stated E-mail.: complianceveerkrupa@gmail.com Website : www.veerkrupajeweIlars.com Branch Office : Shop No. 9, Satva-2, Opp. Sangani Platium, Narol, Ahmedabad. Mo.: 9426894755 CIN : U36910GJ2019PLC109894 GSTIN : 24AAHCV0966GJZ9 PAN NO.: AAHCV0966 7TH ANNUAL REPORT 2025-26 VEERKRUPA JEWELLERS LIMITED E-mail.: complianceveerkrupa@gmail.com Website : www.veerkrupajeweIlars.com Branch Office : Shop No. 9, Satva-2, Opp. Sangani Platium, Narol, Ahmedabad. Mo.: 9426894755 CIN : U36910GJ2019PLC109894 GSTIN : 24AAHCV0966GJZ9 PAN NO.: AAHCV0966 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Chirag Arvindbhai Shah ManagingDirector Mrs. Nehaben Chiragbhai Shah Whole time Director Mrs. Geetaben Miteshkumar Prajapati Non-Executive Independent Director Mr. Prajapati bharatkumarkhumaji Non-Executive Independent Director Mrs. Jalpaben Jalpeshbhai Panara Non-Executive IndependentDirector CHIEF FINANCIAL OFFICER Mr. Chirag Arvindbhai Shah COMPANY SECRETARY AND COMPLIANCE OFFICER Mrs. Pooja Shridhar Appa STATUTORY AUDITORS M/s Shah Karia & Associates, Chartered Accountants SECRETARIAL AUDITORS M/s Neelam Somani & Associates Practising Company Secretaries REGISTERED OFFICE Shop No. 7, Vrundavan Residency, Near Satyam School, Near Dharmnath Prabhu Society Naroda, Ahmedabad, Gujarat, 382330. REGISTRAR & TRANSFER AGENT KFIN TECHNOLOGIES PRIVATE LIMITED Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda,. Hyderabad 500 032 INDEX Sr No. PARTICULARS 1. No(cid:415)ce of 7th Annual General Mee(cid:415)ng 2. Director Report Annexure-A (Management Discussion and Analysis) Annexure-B (Secretarial Auditors Report) Annexure-C (Conserva(cid:415)on Of Energy and Technology Absorp(cid:415)on) 3. Statutory Audit Report 4. Financial Statements 5. Notes to Financials NOTICE is hereby given that the 7th Annual General Meeting ("AGM") of the Members of Veerkrupa Jewellers Limited will be held on Tuesday, 29th September, 2026 at 1:00 PM through video conferencing mode /Other Audio Visual Means (“VC/OAVM”) and the venue of the meeting shall be deemed to be the Registered Office of the company at Shop No. 7, Vrundavan Residency, Near Satyam School, Near Dharmnath Prabhu Society Naroda, Ahmedabad, Gujarat, 382330, to transact the following business: ORDINARY BUSINESS: - Item No. 1. ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS To receive, consider and adopt: The Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon; and in this regard, pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 129, Section 134 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder, the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, Cash Flow Statement, Statement of Changes in Equity, wherever applicable, and the Notes forming part of the Financial Statements, together with the Report of the Board of Directors and the Auditors' Report thereon, as circulated to the Members, be and are hereby received, considered and adopted.” Item No. 2 TO CONSIDER AND APPROVE RE-APPOINTMENT OF MRS. NEHABEN CHIRAGBHAI SHAH (DIN: 08561828), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE- APPOINTMENT To appoint a Director in place of Mrs. Nehaben Chiragbhai Shah (DIN: 08561828), who retires by rotation, in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re appointment as a director and in this regard, pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mrs. Nehaben Chiragbhai Shah (DIN: 08561828), who retires by rotation and being eligible offers herself for re-appointment, be and is hereby re-appointed as a director of the company, liable to retire by rotation,”. E-mail.: complianceveerkrupa@gmail.com Website : www.veerkrupajeweIlars.com Branch Office : Shop No. 9, Satva-2, Opp. Sangani Platium, Narol, Ahmedabad. Mo.: 9426894755 CIN : U36910GJ2019PLC109894 GSTIN : 24AAHCV0966GJZ9 PAN NO.: AAHCV0966 Item No. 3 TO APPOINT STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION To consider and if thought fit, approve the appointment of M/s P H Shah and Co., Chartered Accountants [FRN:0115464W], as Statutory Auditor of the Company for a term of five years and to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139 and 142 of the Companies Act, 2013, read with Rule 3 of the Companies (Audit and Auditors) Rules, 2014, and other applicable provisions of the Act and the rules made thereunder (including any statutory modification(s) or re- e [Showing first 8,000 characters — download PDF for full document]