Attached here is Scrutinise Report along with Voting Result for 16th AGM of the company.

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: 26th September, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 001 Sub: Disclosure of Voting Results of the 16th Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Guru Krupa Gems and Jewellery Limited (Scrip Code – 540545) We wish to inform you that the 16th Annual General Meeting (“AGM”) of Guru Krupa Gems and Jewellery Limited was held on Friday, 25th September 2026 at 4:00 PM through Video Conferencing (“VC”) and all the business contained in the Notice of AGM, were transacted and approved by the Shareholders with requisite majority. Please find enclosed the details of voting results (i.e. result of remote e-voting together with that of the e-voting conducted at the AGM) as prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer’s Report. 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 General information about company Scrip code 540545 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE986W01016 Name of the company Guru Krupa Gems and Jewellery Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 04:00 PM End time of the meeting 04:19 PM Scrutinizer Details Name of the Scrutinizer Madhav Upadhyay Firms Name Madhav Upadhyay and Associates Qualification CS Membership Number A28110 Date of Board Meeting in which appointed 01-09-2026 Date of Issuance of Report to the company 26-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 8521 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 30 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Adoption of Audited Standalone Financial Statements No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1468495 100 1468495 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1468495 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1468495 1468495 100 1468495 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 4081826 30.0775 4081823 3 99.9999 0.0001 Poll 0 0 0 0 0 0 Public- Non 13571023 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 13571023 4081826 30.0775 4081823 3 99.9999 0.0001 Total 15039518 5550321 36.9049 5550318 3 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mrs. Varshaben Akshaykumar Mehta (DIN: Description of resolution considered 02988112), who retires by rotation and being eligible, offers herself for re- appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1468495 100 1468495 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1468495 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1468495 1468495 100 1468495 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 4081826 30.0775 4081823 3 99.9999 0.0001 Poll 0 0 0 0 0 0 Public- Non 13571023 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 13571023 4081826 30.0775 4081823 3 99.9999 0.0001 Total 15039518 5550321 36.9049 5550318 3 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint M/s. Shah Karia & Associates, Chartered Accountants, [FRN: Description of resolution considered 131546W], as Statutory Auditors of the Company and their remuneration No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1468495 100 1468495 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1468495 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1468495 1468495 100 1468495 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 4081826 30.0775 4081673 153 99.9963 0.0037 Poll 0 0 0 0 0 0 Public- Non 13571023 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 13571023 4081826 30.0775 4081673 153 99.9963 0.0037 Total 15039518 5550321 36.9049 5550168 153 99.9972 0.0028 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Appoint M/s Madhav Upadhyay and Associates, Practicing Company Description of resolution considered Secretary as Secretarial Auditor of the Company for a term of five years No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1468495 100 1468495 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1468495 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1468495 1468495 100 1468495 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 4081826 30.0775 4081823 3 99.9999 0.0001 Poll 0 0 0 0 0 0 Public- Non 13571023 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 13571023 4081826 30.0775 4081823 3 99.9999 0.0001 Total 15039518 5550321 36.9049 5550318 3 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public [Showing first 8,000 characters — download PDF for full document]