Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for half Year ended 30th September, 2026.

Date: 3rd November, 2026 The General Manager Listing & Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Dear Sir/Madam, Sub: Intimation of the Board Meeting to consider and approve Unaudited Standalone Financial Result for half year ended 30th September, 2026 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Veerkrupa Jewellers Ltd (BSE Script Code: 543545) Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 6th November, 2026 to, inter-alia: 1. Consider and approve the Unaudited Standalone Financial Results for half year ended 30th September, 2026. 2. Any other matter with the permission of chair. Further, in continuation to our intimation dated 21.09.2026 regarding closure of the Trading Window, the Trading Window shall remain closed until 48 hours after the declaration of the financial results, in terms of the Company’s Insider Trading Code and SEBI (PIT) Regulations, 2015. We request you to take the same on record and disseminate further. Thanking you, Yours faithfully, For, Veerkrupa Jewellers Limited Chirag Arvind Shah Managing Director DIN No.: 08561827