Intimation regarding Appointment of Secretarial Auditor of the company for 5 years in the AGM.

Date: 30th September, 2026 The General Manager-Listing Corporate Relations Department BSE LIMITED PJ Towers, 25th floor, Dalal Street, Mumbai -400 001. Subject: Intimation regarding Appointment of Secretarial Auditor of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code – Veerkrupa Jewellers Limited (543545) Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members in their 7th Annual General Meeting held on Tuesday, 29th September, 2026 at 01:00 P.M. (IST), has approved the appointment of M/s Madhav Upadhyay and Associates, Practicing Company Secretaries, (Cop: 25760) as the Secretarial Auditor of the Company for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31. This appointment has been recommended by the Board of Directors and is in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. Brief details as per the requirement of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 is enclosed herewith as "Annexure - I". Kindly acknowledge and take the same on your records. Thanking you. For Veerkrupa Jewellers Limited Mr. Chirag Arvind Shah Managing Director DIN No.: 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 Annexure – I Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026 Name of Secretarial Auditor M/s Madhav Upadhyay and Associates. Reason for change Appointment as Secretarial Auditor of the Company. Effective Date of appointment 4th September, 2026 Terms of Appointment For term of Five consecutive financial years from 01.04.2026 to 31.03.2031. Brief profile (in case of appointment) Years of Post Qualification Experience in the field of Secretarial and Legal matters of various Companies. Exposure in Statutory Compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, Company Law and related Statutory Acts disclosure of relationships between NA directors (in case of appointment of a director) 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