Outcome and proceedings of AGM under Regulations 30 of (LODR) Regulations, 2015.

(/mumm/) BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai, Script Code:531506 Sub.: Outcome and Proceedings of Annual General Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 201! Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosuse Requirements) Regulations 2015 we would like to inform you the Proceeding of 32Annual General Meeting of the Members of the Company was held today,i.e., on 304 day of September 2026 at 02:00P.M. ISTthrough video conferencing (“VC") other audio-visual means ('OAVM') (hereinafter referred to as electronic AGM"/ ‘e-AGM). * The following business were transacted. 5. Particalars Typeof | Moofd Voteing No. Resolution To receive, consider and adopt the Audited Financial | Ordinary | Remote _ e-voting 1, |Statements of ‘the Company for the Financial year | Resolution |and e-voting at ended on March 31, 2026 together with the Reports of AGM the Board of Directors and the Auditors thereon. To appoint a Director in place of Mr. Acjazahmed | Ordinary | Remote _ e-vofing 2. | Mohammed Husain Puthawala (DIN-07883753)who | Resolution |and e-voting at retires by rotation.and being eligible, he offers himself AGM | for re-appointment | 3. |To Appoint Mrs. Vaishaliben Bhaveshkumar Vadher | Special | Remote _ e-voting (DIN:09247660) as an Independent Director Resolution [and e-voting at + . AGM 4. [ To appoint Mr. Pragnesh Gghanshyambhai Sathwara | Special ~ | Remote _ e-vofing (DIN: 09247632) as an Independent director +| Resolution [and e-voting at : AGM 5. | Approval for Material Related Party Transaction(S) | Ordinary | Remote e-vofing Proposed to be entered into by the Company Resolution |and e-voting at i AGM Regd. Office : 232, 2nd Floor, Panchratna, M.P. Marg, Opera House, Girgaon, Mumbal ( Maharashira) 400 004. el : 2367 2092, Web : www shukrabullons.n, Email : shukrabullions@yahao.com - CIN No. L67120MH1995PLC284363 The Company has provided e-voting at AGM and remote e-voting facility to the members i on the resolution proposed to be considered at the. AGM fromSunday, 27th September, 2026at 09:00 A.M. tillT uesday, 29th September, 2026at 05:00 P.M. The Voting Results as per regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 through remote e-voting opted by the members on the resolution as statedi n the Notice of AGM, will be forwarded separately on declaration of voting resultsi n the prescribed format. | ‘The Meeting was concluded at 02:13 P.M. Kindly take the same on record. Yours Faithfully, DIRECTOR i (DIN: 01188001) Regd. Offico : 232, 2nd Floor, Panchraina, M.P. Marg, Opera House, Girgaon, Mumbai ( Maharashir-4a0)0 004. Tel: 2 367 2092, Web: www.shukrabullions.in, Email : shukrabullions@yahoo.com CIN No. LB7120MH1995PLC284363