INtimation of closure of trading window in terms of SEBI (PIT) Regulation, 2015.

Date: 28.09.2026 The Manager Department of Corporate Services BSE Ltd. Phiroze Jeejeebhoy Tower Dalal Street, Fort, Mumbai - 400 001 Sub. -: Intimation of Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 Ref. -: Scrip Code - 531506 Dear Sir / Madam, This is to inform you that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of the "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the Trading Window fordealing in securities of the company will remain closed for all the Directors, KMPs, Designated Persons and their relatives including insiders as defined in the code: from Thursday, 1st October, 2026 till the .completion of 48 hours after the declaration of the Unaudited .Standalone Financial Results of the company for the half year ended 30th September, 2026. The date of the Board Meeting to consider, approve and take on record the Unaudited Standalone Financial Results of the company for the half year ended 30th September, 2026, shall be intimated in due course of time. This is for your information and records. Thanking you, Yours faithfully, FOR, :l.��ia.D"IQI DIRECTOR DIN: 01188001 Regd. Office : 232, 2nd Floor, Panchratna, M.P. Marg, Opera House, Girgaon, Mumbai ( Maharashtra) -400 004. Tel : 2367 2992, Web : www.shukrabullions.in, Email : shukrabullions@yahoo.com CIN No. L67120MH1995PLC284363