Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to consider & approve Standalone Un-audited financial results for the Quarter and Half year ended on 30th September, 2026

CLD) T To h, e Manager . Date:27.102026 “lionatiare® D1TB aoh l4o ae um FC nb lo Sdoa tr ay rp r e, o BS tt Na flo Ft dc oe tR E ,%ex rl dc aa lh t M’ia lo nn ufln gg ms e mh eiiL lp bi 4am D 0ei e 0jt p e a i0bd r 0, ht om ye n Tt o, w er. , i rS eu sb u. ltI sn t fi orm a tt hi eo Qn u o af r tB eo ra r ad n dM e He at li f n yg e at ro eco nn ds ei dd e or n. & 30 a 4p Sp er po tv ee m bS et ra ,n d 2a 0l 2o 6n e Un-audited financial ! Ref:Scrip Code - 531506 | Dear Sir/Madam, i oT ( fh s i t Ds ii ri n es g ct tOo ob rli sin g of a fo t r Sim o H ny s Uo a Ku n Rt dh A a Dt i, Bs Ucp lu Lor Lss u Iu ra Oen s Nt R S et o g L iR Iie Mrg e Iu m Tl ea Ent Dti e o ) wn i lR2 le9 g bur ele a a htd ei low n di s t , ph r , .2 0r T1e u5g , eu sl .a dt ai y o ‘ ,n m e 33 e3 t i No nf g o vot efhe m B boS eaE rrB ,dT \\ At+ uh e dY io q t uc oao rrn t ts e hi r ed r e ear on na d ,n d h aa lp fp r yo eav re ' t eh ne d s et da n od na l 3o 0n *e S U en p- ta eu md bi et re ,d 2F 0i 2n 6an ac li oa nl g R we its h i ro es pf o t th te s C oo fm Sp ta atn uy t of ro yr 2. Any other business with the permission of the Char, hHF ou i ur n rt d she o r w a f t tho ea rn s o t dbe ee c et lnh aa rt c a, l t o ia s os e n dp e ofr fr t oh fme i n1c a4 no 0 cm c ip t aa lo n bey rr' e, ss u l2c t0o s2d 6e o a fo nf d tc h o w ei n ld cl c oct mo pno t an i n n yi un es i ftd oe r r o tt hr ea o di qn ug a, c r l tot eh s re e dt er tia nld l d i e4n d8g Kindly take the same on your records. ‘Thanking you, Yours faithfully, mfifl*fifi(vuuonsuwrw " v S } HIMMATLAL SHAH ‘TR Coe Ilg :d N2. 3 .O 5f L7f 62c 79e 19: 2 2 , 03 M2 W, He 12 b 90 8:d 5w F e Pl ro Lwo C:r s, h 8P u 4a kn 3rac 6bh 3ur la ft on na s, . iM n. ,P : E mM aa lr lg , : sOp he ur ka r H ao bu us le, i oG nir sg @ao yn a, h cM oou omm bai( Maharashtra) -400 004,