Compliance u/r 74(5) of SEBI (LODR) 2015.

Ref No. BSS/SE-AU 15/10/2026 SHUKRA JEWELLERY LTD INE344E01016 232, PANCHRATNA, OPERA HOUSE MUMBAI 400004 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026 Dear Sir, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository Participants for dematerialization up to 30th September 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. Note: We hereby confirm that during the quarter ended 30th September 2026, we have not received any Demat & Remat request for processing. We request you to kindly take note of the above in your records. Thank you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory