Intimation under Regu 57(5) of SEBI (LODR) 2015

Registered Off: Ponchdhora Complex, 3rd Floor, Neor The Grand Bhogwati Hotel S.G. Highwoy, Bodokde, AnmedGaujabrata 38d00,54. Tl : 079-40024009 CINNO.: L52393G11991PLC079516 website : www shukrojewelleryin S] ] 232, Pancharatna, Opera House, Mumbai - 400004. Tel.: 23672992. Telefox: 23631867, email : shukrajewellery@yahoo.co.in __u a JEWELLERY LIMITED Date: 03.10.2026 The Manager, Bombay Stock Exchange Limited, The Corporate Relationship Department, 14t Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street Fort, Mumbai - 400 001 Sub. -: Non- Applicability of Compliance as per Regulation 57(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended 30t September, 2026 Ref. - Scrip Code - 523790 Dear Sir / Madam, In terms of Regulation 57(5) of SEBI (LODR) Regulations, 2015, we hereby confirm that, the Company has not issued and have no Nofi-Convenible preference shares, NCD's/Bonds or any other non- convertible securities during the quarter ended on 30t September, 2026. Therefore, the provision in terms of Regulation 57(5) of SEBI (LODR) is not applicable. Kindly take the same on your records. Thanking you, Yours faithfully, FOR, SHUKRA JEWELLERY LIMITED CHANDRAK FHMMATLAL SHAH DIRECYOR DIN 01188001