Voting Result along with Scruitniser Report for the 7th AGM of the company for F.Y. 2025-26.

Date: 30th 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 7th Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Veerkrupa Jewellers Limited (Scrip Code: 543545) We wish to inform you that the 7th Annual General Meeting (“AGM”) of Veerkrupa Jewellers Limited was held on Tuesday, 29th September, 2026 at 1:00 PM (IST), 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 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 General information about company Scrip code 543545 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0ID001024 Name of the company Veerkrupa Jewellers Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 01:00 PM End time of the meeting 01:11 PM Scrutinizer Details Name of the Scrutinizer Madhav Jayprakash Upadhyay Firms Name Madhav Upadhyay and Associates Qualification CS Membership Number A28110 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 2276 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 33 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? Adoption of the Audited Standalone Financial Statements for the year ended Description of resolution considered 31st March, 2026, with the Reports of the Board and Auditors. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 35061434 99.9278 35061434 0 100 0 Poll 0 0 0 0 0 0 Promoter and 35086768 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 35086768 35061434 99.9278 35061434 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 17068633 17.7862 17051933 16700 99.9022 0.0978 Poll 0 0 0 0 0 0 95965765 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 95965765 17068633 17.7862 17051933 16700 99.9022 0.0978 Total 131052533 52130067 39.778 52113367 16700 99.968 0.032 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(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mrs. Nehaben Chiragbhai Shah (DIN: Description of resolution considered 08561828), who retires by rotation and being eligible, offers herself for re- appointment. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 35061434 99.9278 35061434 0 100 0 Poll 0 0 0 0 0 0 Promoter and 35086768 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 35086768 35061434 99.9278 35061434 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 17068633 17.7862 17051933 16700 99.9022 0.0978 Poll 0 0 0 0 0 0 95965765 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 95965765 17068633 17.7862 17051933 16700 99.9022 0.0978 Total 131052533 52130067 39.778 52113367 16700 99.968 0.032 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(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Appoint M/s. P H Shah and Co., Chartered Accountants, [FRN: 0115464W], Description of resolution considered as Statutory Auditors of the Company and fix their remuneration % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 35061434 99.9278 35061434 0 100 0 Poll 0 0 0 0 0 0 Promoter and 35086768 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 35086768 35061434 99.9278 35061434 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 17068633 17.7862 17051933 16700 99.9022 0.0978 Poll 0 0 0 0 0 0 95965765 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 95965765 17068633 17.7862 17051933 16700 99.9022 0.0978 Total 131052533 52130067 39.778 52113367 16700 99.968 0.032 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. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 35061434 99.9278 35061434 0 100 0 Poll 0 0 0 0 0 0 Promoter and 35086768 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 35086768 35061434 99.9278 35061434 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 17068633 17.7862 17051933 16700 99.9022 0.0978 Poll 0 0 0 0 0 0 95965765 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 95965765 17068633 17.7862 17051933 16700 99.9022 0.0978 Total 131052533 52130067 39.778 52113367 16700 99.968 0.032 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 [Showing first 8,000 characters — download PDF for full document]