Pursuant to Regulation 30 of SEBI (LODR) Regulatins, 2015 Board has considered the items as per the attachment for the ensuing Annual General Meeting of Membes to be heldo on September 30, 2026

Registered Off: Ponchdhoro Complex, 3rd Floor, Neor The Grand Bhogwoti Hotel S.G. Highway; Bodokdev, Ahmedabod, Gujarat 380054. Tel : 079-40024009 CIN NO.: L52393GJ1991PLC079516 website: www.shukrajewellery.in Shukra 232, Pancharotna, Opera House, Mumbai -400004. Tel.: 23672992. Telefax: 23631867, email: shukrajewellery@yahoo.co.in JEWELLERY Date: 07.09.2026 LIMITED 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.: Outcome of Board Meeting & Disclosure under Regulation 30 of SEBI (listing obligations and Disclosure Requirements) Regulations, 2015 Scrip Code -523790 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company in their Meeting held on today i.e. on Monday, 7th September, 2026 has considered and approved the following items inter alia: 1. Convening of 35th Annual General Meeting (AGM) of the Company: Approved the draft Notice of 351h Annual General Meeting (AGM) and matters related thereto of the company for the financial year 2025-2026 scheduled to be held on Wednesday, 30th September, 2026 at 4:30 P.M. (IST) through Video Conferencing (VC")/Other Audio-Visual Means ("OAVM"). The Notice calling Annual General Meeting shall be made available in due Course. 2. Convening of 35th Annual General Meeting (AGM) of the Company: 3. Approved appointment of Mr. Pragnesh M Joshi, Practicing Company Secretary, Ahmedabad, Gujarat (Membership No. FCS 7238), as a scrutinizer for the purpose of conducting thee-voting process and Voting at the Annual General Meeting of the Company. 4. Approval of Related Party Transactions. Meeting commenced at 9:05 P.M. and concluded at 10.20 P.M.(IST) Kindly take the same on your records and acknowledge the receipt. FOR, SHUKRA JEWELLERY LIMITED CHANDRAKANT HIMMATLAL SHAH DIRECTOR (DIN :01188001)