Submission of Annual Report along with Notice convening AGM pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015 for the ensuing Annual General Meeting to be held on Septemer 30, 2026

Registered Off: Ponchdhoro Complex, 3rd Floor, Near The Grand Bhogwoti Hotel S.G. Highway, Bodokdev, Ahrnedabod, Gujarat 380054. Tel : 079-40024009 CIN NO.: L52393GJ1991 PLC079516 webs~e : www.shukrojewellery.in Shukra 232, Pancharatna, Opera Hause, Mumbai -400004. Tel.: 23672992. Telefax: 23631867, email: shukrajewellery@yahoo.co.in JEWELLE RY LIMITE D Dt: 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: Submission of Notice of 351h Annual General Meeting through VC/OAVM and Annual Report for FY 2025-26 Scrip Code: 523790 Respected Sir, Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing obligation and Disclosure Requirement) Regulations, 2015, please find enclosed the Annual Report of SHUKRA JEWELLERY LIMITED for the financial year ended March 31, 2026 to be approved and adopted at the 35th Annual General Meeting of the Company to be held on Wednesday, 30th September, 2026 at 04:30 P.M. IST through VC/OAVM. Kindly take on your record and acknowledge us the receipt of the same. Thanking You, FOR, SHUKRA JEWELLERY LIMITED CHANDRAKANT HIMMATLAL SHAH DIRECTOR (DIN:01188001) Place : Ahmedabad Encl: As above SHUKRA JEWELLERY LIMITED 35th Annual Report 2025-26 Regd. Office: Panchdhara Complex 3rd Floor Near The Grand Bhagawati Hotel S.G. Highway Bodakdev Ahmedabad-380054 Gujarat CIN: L52393GJ1991PLC079516 Website: www.shukrajewellery.com Email: shukrajewellery@yahoo.co.in Telephone No.: 079- 40024009 IMPORTANT COMMUNICATION TO MEMBERS The Ministry of Corporate Affairs has taken a "Green Initiative in the Corporate Governance" by allowing paperless compliances by the companies and has issued circulars stating that service of notice/ documents including Annual Report can be sent by e-mail to its members. To support this green initiative of the Government in full measure, members who have not registered their e-mail addresses, so far, are requested to register their e-mail addresses, in respect of electronic holdings with the Depository through their concerned Depository Participants. SHUKRA JEWELLERY LIMITED Board of Directors 1. Chandrakant Himmatlal Shah DIRECTOR (DIN-01188001) 2. Mayuri Chandrakant Shah DIRECTOR (DIN-01188108) 3. Aejazahmed Mohammed Hussain WHOLE-TIME DIRECTOR (DIN-07883753) Puthawala 4. Pragnesh Ghanshyambhai Sathwara INDEPENDENT DIRECTOR (DIN-09247632) 5. Vaishaliben Bhaveshkumar Vadher INDEPENDENT DIRECTOR (DIN- 09247660) 6. Sudhirkumar Prajapati CFO 7. Andlib Junedbeg Mirza Company Secretary w.e.f. 22.11.2025 AUDITORS JAIN & GOLECHHA CHARTERED ACCOUNTANT 502, VANIJYA BHAWAN, OPP. DIWAN BALLUBHAI SCHOOL, KANKARIA AHMEDABAD 380022 ORIENTAL BANK OF COMMERCE MUMBAI BANKERS ICICI BANK LIMITED MUMBAI KOTAK MAHINDRA BANK MUMBAI AXIS BANK SHUBH SHUKRA AHMEDABAD AXIS BANK SHANTI SHUKRA AHMEDABAD INDIAN BANK AHMEDABAD REGISTERED OFFICE PANCHDHARA COMPLEX 3RD FLOOR NEAR THE GRAND BHAGAWATI HOTEL S.G. HIGHWAY BODAKDEV AHMEDABAD GUJARAT 380054 FACTORY 6/14, CHIRAG INDUSTRIAL COMPLEX, 39/40, GOLDEN INDUSTRIAL ESTATE, SOMNATH ROAD, DAMAN (U.T.)- 396210 REGISTRAR & TRANSFER AGENT BIG SHARE SERVICES PVT LTD E-2/3, ANSA INDUSTRIAL ESTATE, SAKIVIHAR ROAD, SAKI NAKA, ANDHERI (E), MUMBAI - 400 072. INDIA CONTENTS  NOTICE  DIRECTORS’ REPORT  MANAGEMENT DISCUSSION & ANALYSIS REPORT  CORPORATE GOVERNANCE REPORT  AUDITOR’S REPORT  BALANCE SHEET  STATEMENT OF PROFIT AND LOSS  CASHFLOW STATMENT  NOTES ON ACCOUNTS VENUE OF AGM AND OTHER DETAILS DATE : 30TH SEPTEMBER, 2026 DAY : WEDNESDAY TIME : 4:30 P.M. DEEMED VENUE : PANCHDHARA COMPLEX 3RD FLOOR NEAR THE GRAND BHAGAWATI HOTEL S.G. HIGHWAY BODAK, DEV, AHMEDABAD, Gujarat, 380054 BOOK CLOSURE DATE: 23.09.2026 (Wednesday) to 30.09.2026 (Wednesday) (Both Days Inclusive) SHUKRA JEWELLERY LIMITED NOTICE OF THE ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 35TH ANNUAL GENERAL MEETING OF THE MEMBERS OF SHUKRA JEWELLERY LIMITED WILL BE HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 AT 4:30 P.M. IST THROUGH VIDEO CONFERENCING (“VC”) OTHER AUDIO-VISUAL MEANS ("OAVM") (HEREINAFTER REFERRED TO AS "ELECTRONIC AGM"/ "E-AGM") TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Aejazahmed Mohammed Husain Puthawala (DIN- 07883753) who retires by rotation and being eligible, he offers himself for re-appointment. 3. To APPOINT MRs. VAISHALIBEN BHAVESHKUMAR VADHER (DIN:09247660) AS AN INDEPENDENT DIRECTOR To consider and if thought fit, to pass with or without modification, the following resolution as Special Resolution: RESOLVED THAT pursuant to the provision of Sections 149,152 read with Schedule IV and any other applicable provision of the Companies Act, 2013 and the companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) Mrs. VAISHALIBEN BHAVESHKUMAR VADHER (DIN: 09247660) who was appointed as an Additional Director in the meeting of the Board of Directors of the Company pursuant to the provisions of Section 161(1) of the Act and the Articles of Association of the Company and holds office up to the date of this Annual General Meeting and who has submitted a declaration that she meets the criteria of independence as provided in Section 149(6) of the Companies Act and Regulation 25(8) of SEBI (LODR) and who is eligible for appointment be and is hereby appointed as an Non-Executive Independent Director with the consent of shareholders of the Company to hold office for five consecutive years for a term commencing from 14th August, 2026 to 13th August, 2031. 4. To APPOINT MR. PRAGNESH GHANSHYAMBHAI SATHWARA (DIN: 09247632) AS AN INDEPENDENT DIRECTOR To consider and if thought fit, to pass with or without modification, the following resolution as Special Resolution: RESOLVED THAT pursuant to the provision of Sections 149,152 read with Schedule IV and any other applicable provision of the Companies Act, 2013 and the companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) MR. PRAGNESH GHANSHYAMBHAI SATHWARA (DIN: 09247632) who was appointed as an Additional Director in the meeting of the Board of Directors of the Company pursuant to the provisions of Section 161(1) of the Act and the Articles of Association of the Company and holds office up to the date of this Annual General Meeting and who has submitted a declaration that she meets the criteria of independence as provided in Section 149(6) of the Companies Act and Regulation 25(8) of SEBI (LODR) and who is eligible for appointment be and is hereby appointed as an Non-Executive Independent Director with the consent of shareholders of the Company to hold office for five consecutive years for a term commencing from 14th August, 2026 to 13th August, 2031. 5. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION(S) PROPOSED TO BE ENTERED INTO BY THE COMPANY: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 2(1)(zb) (zc), 23(4) and other applicable regulations if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, (“SEBI Listing Regulations”), Section 2(76) and other applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder, other applicable laws/statutory provisions, if any, (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for [Showing first 8,000 characters — download PDF for full document]