Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 appointment of Scruitinizer at ensuing Annual General Meeting for the financial year ended on March 31, 2026

Registered Off: Ponchdhoro Complex, 3rd Floor, Near The Grand Bhogwoti Hotel S.G. Highway, Bodokdev, Ahmedobod, Gujarat 380054. Tel : 079-40024009 CINN O.: L52393GJ1991 PLC079516 website : www.shukrojewellery.in Shukra 232, Pancharatna, Opera House, Mumbai -400004. Tel.: 23672992. Telefax: 23631867, email : shukrajewellery@yahoo.co.in J EWE LLE RY L IMI TE D Date: 07.09.2026 The Manager Bombay Stock Exchange Limited, The Corporate Relationship Department, 14th Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street Fort, Mumbai- 400 001 Sub: Appointment of Scrutinizer for E-voting Scrip Code: 523790 Respected Sir, Pursuant to Regulation 44 of SEBI (Listing Obligations Disclosures Requirements) Regulations, 2015 read with Rule 20 of Companies (Management and Administration) Rules, 2014, we have appointed Mr. Pragnesh M. Joshi, Practicing Company Secretary, Ahmedabad, Gujarat (Membership No. FCS 7238 & certificate of practice No.7743) as the Scrutinizer for the E-voting process in the ensuing 35th Annual General Meeting to be held on Wednesday, 30th September, 2026 at 4.30 P.M. through VC/OAVM. Kindly take the same on your records and acknowledge the receipt. Thanking you, FOR, SHUKRA JEWELLERY LIMITED CHANDRAKANT HIMMATLAL SHAH DIRECTOR DIN: 01188001 Place: Ahmedabad