Proceeding of 16th Annual General Meeting for F.Y. 2025-26 is attached.

GURU KRUPA GEMS AND JEWELLERY LIMITED (FORMERLY KNOWN AS BHAKTI GEMS AND JEWELLERY LIMITED) CIN.: L36910GJ2010PLC060064 Regd. Off.: FF/02, 413/1 Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road, Ashram Road P.O, Ahmedabad-380009, Gujarat, India. Website: www.bhaktijewellery.com Contact No. 079-26421701 Email ID: compliancebhakti@gmail.com Date: 25th September, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 001 Sub: Proceedings of 16th Annual General Meeting held on Friday, 25th September, 2026 at 4:00 P.M. Ref: Guru Krupa Gems and Jewellery Limited (Scrip Code – 540545) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, we wish to inform that the 16th Annual General Meeting ("AGM") of the Company was held today i.e. Friday, 25th September, 2026 commenced at 4:00 P.M. and concluded at 04:19 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, the proceedings of the AGM, are enclosed as Annexure A. The same are also being uploaded on the Company's website at www.bhaktijewellery.com. The Remote E-voting on all the Resolutions set out in the Notice of 16th Annual General Meeting was conducted during the period from Monday, 21st September, 2026 (9.00 a.m.) to Thursday, 24th September, 2026 (5.00 p.m.) and for those who did not cast their vote through remote e-voting, the facility to cast vote through e-voting during the AGM was also made available. Details of voting results as required under Regulation 44 (3) of the SEBI Listing Regulations will be submitted separately. You are kindly requested to take above information on record. Thanking you Yours faithfully For, GURU KRUPA GEMS AND JEWELLERY LIMITED (Formerly known as Bhakti Gems & Jewellery Limited) Akshay S Mehta Managing Director DIN: 02986761 Encl.: As Stated GURU KRUPA GEMS AND JEWELLERY LIMITED (FORMERLY KNOWN AS BHAKTI GEMS AND JEWELLERY LIMITED) CIN.: L36910GJ2010PLC060064 Regd. Off.: FF/02, 413/1 Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road, Ashram Road P.O, Ahmedabad-380009, Gujarat, India. Website: www.bhaktijewellery.com Contact No. 079-26421701 Email ID: compliancebhakti@gmail.com PROCEEDINGS OF THE 16th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, 25th SEPTEMBER, 2026 COMMENCED AT 4:00 P.M. THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) AND CONCLUDED AT 4:19 P.M. Date of AGM: 25th September, 2026 Total number of shareholders on Cut-off i.e. 18th September, 2026: 8521 No. of members attended the meeting through Video Conferencing- 32 Members Directors Present: 1. Mr. Prafulkumar Jayantilal Sheth- Non-Executive - Independent Director-Chairperson 2. Mr. Akshay Sevantilal Mehta- Executive Director-MD 3. Mrs. Varshaben Akshaykumar Mehta- Non-Executive – Non-Independent Director 4. Mr. Meet Prafulchandra Mehta- Executive Director 5. Mr. Jaimin Kanubhai Rami- Non-Executive - Independent Director 6. Mr. Manishkumar Sevantilal Zaveri- Non-Executive - Independent Director 7. Mr. Shah Sanketbhai Rajeshkumar- Chief Financial Officer 8. Mr. Manoharbhai Bharatbhai Chunara- Non-Executive - Independent Director 9. Mr. Dhaval Dipakkumar Shah- Executive Director 10. Mr. Saurabh Mahendra Shah- Executive Director Invitees: Representative from Statutory Auditor and Secretarial Auditor Proceedings: • Mr. Akshay Sevantilal Mehta, received authorization from Chairman, Mr. Prafulkumar Jayantilal Sheth, to conduct the proceedings of 16th Annual General Meeting on his behalf, welcomed all the Shareholders participating in the Meeting through VC/OAVM and introduced all the Directors on the Board who were present, on the occasion of the 16th AGM of the Company. Upon confirmation of quorum, Mr. Akshay Sevantilal Mehta declared the Meeting open. • He briefed the shareholders about certain important points regarding video conferencing, remote e-voting, and the recording of the proceedings. • The Managing Director informed the Members that both the Statutory Auditors' and Secretarial Auditor's Reports for the financial year 2025-26 did not contain any qualification, observation, or adverse remark. • Thereafter, the Notice of AGM and Directors' Report were taken as read by the Shareholders of the Company. • The Members were informed that the Company had provided Remote E-voting facility to all the Members entitled to cast their vote (i.e. persons who were Members on 18th September, 2026, being the cut-off date) on all the Resolutions as set out in the Notice of AGM during the period from 21st September, 2026 to 24th September, 2026, as per the provisions of the Companies Act, 2013 read with Rules framed thereunder. • Further, it was informed that M/s. Madhav Upadhyay and Associates, Practising Company Secretaries, was appointed as the Scrutinizer for the purpose of carrying out the remote e-voting and the e-voting process during the AGM in a fair and transparent manner. GURU KRUPA GEMS AND JEWELLERY LIMITED (FORMERLY KNOWN AS BHAKTI GEMS AND JEWELLERY LIMITED) CIN.: L36910GJ2010PLC060064 Regd. Off.: FF/02, 413/1 Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road, Ashram Road P.O, Ahmedabad-380009, Gujarat, India. Website: www.bhaktijewellery.com Contact No. 079-26421701 Email ID: compliancebhakti@gmail.com • Further, in terms of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Members attending the AGM who had not already cast their vote by Remote E-voting were also provided the option to exercise their right to vote through E-voting during the AGM on all the Resolutions as set out in the Notice of AGM. • The Members were informed that the Results would be declared after considering the Remote e- voting and the e-Voting by Members present in the AGM, and that the Results would be submitted to the Stock Exchange (BSE) within 2 working days and placed on the website of the Company. • As the Meeting was convened through VC/OAVM, the following Resolutions had already been put to vote through remote e-voting and the requirement to propose and second was not applicable. Resolutions: 1. Adoption of Audited Standalone Financial Statements- Ordinary Resolution 2. Re-appointment of Mrs. Varshaben Akshaykumar Mehta, who retires by rotation and, being eligible, offers herself for re-appointment. 3. Re-appointment of M/s. Shah Karia & Associates, Chartered Accountants, as Statutory Auditors of the Company for a further term of five years, from the conclusion of this Meeting until the conclusion of the 21st Annual General Meeting to be held in 2031. 4. Appointment of M/s. Madhav Upadhyay and Associates, Practising Company Secretaries, as Secretarial Auditors of the Company for a term of five consecutive years, from FY 2026-27 to FY 2030-31. • There were no registered speakers for their views and queries. • Thereafter, the Members were informed that those who had not cast their vote already through Remote e-voting may cast their vote by going to the e-voting platform. • The Managing Director thanked the shareholders and others for attending the Meeting. • The Meeting was concluded at 4:19 P.M. Yours faithfully For, GURU KRUPA GEMS AND JEWELLERY LIMITED (Formerly known as Bhakti Gems & Jewellery Limited) Akshay S Mehta Managing Director DIN: 02986761