Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 intimation of cut off date for e-voting at ensuing annual general meeting as per the attachment

Registered Off: Ponchdhara Complex, 3rd Floor, Near The Grand Bhogwoti Hotel S.G. Highway, Bodokdev, Ahmedobod, Gujarat 380054. Tel: 079-40024009 CIN NO.: L52393GJ1991PLC079516 website: www.shukrajewe!lery.in Shukra 232, Ponchorotno, Opera House, Mumbai -400004. Tel.: 23672992. Telefax: 23631867, email: shukrojewellery@yohoo.co.in JEWELLERY LIMITED 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: Intimation of Annual General Meeting and Book Closure Ref: Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015. Scrip Code: 523790 Respected Sir, With reference to the above, we would like to furnish the following details for your records. Particulars Date Annual General Meeting Wednesday, 30th September, 2026 at 4.30 P.M. Book Closure period for the purpose of 35th 23rd September, 2026, Wednesday Annual General Meeting scheduled to be held 30th September, 2026, Wednesday on Wednesday, 301hSeptember, 2026 (Both days inclusive) E-voting cut-off date 23rct September, 2026, Wednesday E-voting period Commencing from 27th September, 2026 (Sunday), 9:00 AM., To 29th September, 2026 (Tuesday) 5:00 P.M. Kindly take the same on your records and acknowledge the receipt. FOR, SHUKRA JEWELLERY LIMITED CHANDRAKANT HIMMATLAL SHAH DIRECTOR (DIN:Ol 188001) Place : Ahmedabad