Proceedings of the 7th AGM held for F.Y. 2025-26

Date: 29th September,2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, Mumbai -400 001. Sub: Proceedings of 7th Annual General Meeting held on Tuesday, 29th September, 2026 at 1:00 P.M. Ref: Veerkrupa Jewellers Limited (Scrip Code: 543545) Dear Sir/ Madam, 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 7th Annual General Meeting ("AGM") of the Company was held today i.e. Tuesday, 29th September, 2026 commenced at 1:00 P.M. and concluded at 1:11 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.veerkrupajeweIlars.com . The Remote E-voting on all the Resolutions set out in the Notice of 7th Annual General Meeting was conducted during the period from Friday, 25th September, 2026 (9.00 a.m.) to Monday, 28th 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 For, Veerkrupa Jewellers Limited Mr. Chirag Arvind Shah Managing Director (DIN: 08561827) Encl: As Stated E-mail.: complianceveerkrupa@gmail.com Website : www.veerkrupajeweIlars.com Branch Office : Shop No. 9, Satva-2, Opp. Sangani Platium, Narol, Ahmedabad. Mo.: 9426894755 CIN : U36910GJ2019PLC109894 GSTIN : 24AAHCV0966GJZ9 PAN NO.: AAHCV0966G PROCEEDINGS OF THE 7th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON TUESDAY, 29th SEPTEMBER, 2026 COMMENCED AT 1:00 P.M. THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) AND CONCLUDED AT 1:11 P.M. Date of AGM: 29th September, 2026 Total number of shareholders on Cut-off i.e. 23RD September, 2026: 2276 No. of members attended the meeting through Video Conferencing- 33 Members Directors Present: 1. Mr. Chirag Arvind Shah- Executive Director-MD. 2. Mrs. Jalpaben Jalpeshbhai Panara- Non-Executive - Independent Director-Chairperson. 3. Mrs. Nehaben Chiragbhai Shah- Executive Director. 4. Mrs. Geetaben Miteshkumar Prajapati- Non-Executive - Independent Director. 5. Mr. Prajapati Bharatkumarkhumaji- Executive Director. Invitees: Representative from Statutory Auditor and Secretarial Auditor. Proceedings:  Mrs. Pooja Shridhar Appa, Company Secretary & Compliance Officer, welcomed the Shareholders participating through VC/OAVM (NSDL platform, per MCA and SEBI circulars), stated that the Registered Office at Ahmedabad is deemed the venue, and handed over to Mrs. Jalpaben Jalpeshbhai Panara, Chairperson.  The Chairperson confirmed the requisite quorum under Section 103 of the Companies Act, 2013, called the Meeting to order, and introduced the Directors present: Mr. Chirag Arvindbhai Shah (MD & CFO), Mrs. Nehaben Chiragbhai Shah (WTD), Mrs. Geetaben Miteshkumar Prajapati and Mr. Bharatkumar Khumaji Prajapati (Independent Directors). Representatives of the Statutory and Secretarial Auditors also attended.  The Company Secretary briefed the Members on VC/OAVM joining (first-come, first-served), non- applicability of proxies, remote e-voting through NSDL, e-voting during the AGM, and recording of the Meeting.  Mr. Chirag Arvindbhai Shah, MD & CFO, informed the Members about the financial performance for 2025-26: total income grew about 103% (₹2,925.70 lakhs to ₹5,938.81 lakhs); PAT was ₹16.65 lakhs (previous year ₹19.92 lakhs). He also informed that in-principle approval for the Rights Issue was received from the Stock Exchange on 20th January, 2026; the issue has not yet been opened.  Members were informed that M/s. Shah Karia & Associates and M/s. Neelam Somani & Associates resigned as Statutory and Secretarial Auditors after the year-end, and M/s. P H Shah and Co. and M/s. Madhav Upadhyay and Associates were appointed in their place, subject to Members' approval.  The Notice of AGM and Directors' Report were taken as read.  Remote E-voting was provided through NSDL to Members as on 23RD September, 2026, from 25TH September, 2026 to 28th September, 2026. M/s. Madhav Upadhyay and Associates, Practising Company E-mail.: complianceveerkrupa@gmail.com Website : www.veerkrupajeweIlars.com Branch Office : Shop No. 9, Satva-2, Opp. Sangani Platium, Narol, Ahmedabad. Mo.: 9426894755 CIN : U36910GJ2019PLC109894 GSTIN : 24AAHCV0966GJZ9 PAN NO.: AAHCV0966G Secretaries, was appointed Scrutinizer. E-voting during the AGM remained open for 15 minutes after the reading of the resolutions.  Results will be declared within 2 working days, placed on the Company's website and submitted to the Stock Exchange. The resolutions shall be deemed passed today, subject to receipt of the requisite votes.  As the Meeting was held through VC/OAVM, proposing and seconding was not applicable. The following Resolutions were read out: 1. Adoption of the Audited Standalone Financial Statements for the year ended 31st March, 2026, with the Reports of the Board and Auditors. 2. Re-appointment of Mrs. Nehaben Chiragbhai Shah, who retires by rotation. 3. Appointment of M/s. P H Shah and Co., Chartered Accountants, as Statutory Auditors for five years, until the 12th AGM in 2031. 4. Appointment of M/s. Madhav Upadhyay and Associates, Practising Company Secretaries, as Secretarial Auditors for FY 2026-27 to FY 2030-31. The Meeting concluded with a vote of thanks by the Chairperson. There were no registered speakers for their views and queries. The Meeting was concluded at 01:11 P.M. For, Veerkrupa Jewellers Limited Mr. Chirag Arvind Shah Managing Director (DIN: 08561827) E-mail.: complianceveerkrupa@gmail.com Website : www.veerkrupajeweIlars.com Branch Office : Shop No. 9, Satva-2, Opp. Sangani Platium, Narol, Ahmedabad. Mo.: 9426894755 CIN : U36910GJ2019PLC109894 GSTIN : 24AAHCV0966GJZ9 PAN NO.: AAHCV0966G