Outcome of Board Meeting & Un-Audited Standalone Financial Results for the Quarter and Half year ended on 30th September, 2026

Ui e Date: 03.11.2026 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.:Outcome of Board Meeting &Un-Audited Standalone Financial Results for the Quarter and Half year ended on 30tSeptember, 2026 Ref.: Regulation 30 and 33 of SEBI (listing ob[igatiuns and Disclosure Requirements) Regulations, 2015 Scrip Code - 531506 Dear Sir / Madam, Pursuant to Regulation 30 and 33 of the SEBI (listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company in their Meeting held on today ie. on Tuesday, 03.11.2026 has considered and approved the followingitems inter alia: 1. The Un-audited Standalone Financial Results of the Company for the Quarter and half year ended on 30%September,2026along with Limited Review Report from the Statutory Auditorsof the Company in respect with Unaudited Standalone Financial Results of the Company for the quarter & half year ended on 30th September, 2026 Meeting commenced at 4:00 P.M. and concluded at 4: 30P.M.(IST) Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, CHANDRAKANTHIMMATLAL SHAH CHAIRMAN & DIRECTOR DIN: 01188001 Regd. Office : 232, 2nd Floor, Panchratna, M.P. Marg, Opera House, Girgaon, Mumbai ( Maharashtra) -400 004. Tel : 2367 2992, Web : www.shukrabullions.in, Email : shukrabullions@yahoo.com CIN No. L67120MH1995PLC284363 STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER AND SIX MONTHS ENDED ON 30TH SEPTEMBER , 2026 SULTigNS ThTe® (Rs. In Lakhs) Particulars Quarter ended on Half Year ended on Previous Year ended on 9/30/2026 | 6/30/2026 | 9/30/2025 | 9/30/2026 | ©/30/2025 | 31/03/2026 Refer Notes Below ( ) (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) 1 [Revenue from operations 50.01 24.66 36.06 74.67 36.06 16241 2 [Other income 0.00 E 0.00 5 0.00 3 [Total Income (1+2) 50.01 24.66 36.06 74.67 36.06 16241 Expenses a. Cost of Materials consumed i - : 0 : b. Purchases of stock-in-trade 48.31 J1.55 108.06 119.87 128.38 172.13 . Changeisn inventories of (2.70) 49.06) (79.99) (51.76) (100.32) (32.54) finished goods, work-in-progress 4 |and stockcin-trade 4. Employee benefits expense 1.80 g 0.42 180 042 6.94 e Finance costs 0.01 5 0.05 0.01 0.05 0.06 f. Depreciation & amortisation 0.04 0.04 0.0 B 017 expense g Other expenses 120 446 0.75 565 247 857 Total Expenses 48.66 26.99 29.29 75.65 33.00 155.32 5 Pro/f (Liosts) before exceptional 135 233 677 0.98 3.06 7.08 items and tax (3-4) 6 | Exceptional items . g 5 7 [Profit / (Loss) before tax (5+6] 135 2.33 6.77 -0.98 3.06 7.08 8 [Tax expense: g : 5 Current tax s ) g g 1.87 MAT Credit Entitlement = - - - Deferred tax - - - 2 = Less : Earlier Tax : : = - = Total tax expenses B s S : 1.87 FEURGILSR] o siv estod e 135 233 677 -0.98 3.06 521 continuing operations (7-8) 1o [Profit/tioss)from discontinuing . . . operations before Tax 11 [Tax expense of discontinuing i i i i operations 15 [Profit/(loss)from Discontinuing . . . . . . operations (after tax) (10-11) 13 [Profit/ {Loss) for the period 135 2.33 6.77 -0.98 3.06 521 (9+12) Date :03/11/2026 Place : Ahmedabad Regd. Office : 232, 2nd Floor, Panchratna, M.P. Marg, Opera House, Girgaon, Mumbai ( Maharashtra) -400 004. Tel : 2367 2992, Web : www.shukrabullions.in, Email : shukrabullions@yahoo.com CIN No. L67120MH1995PLC284363 Ui mia) Particulars Quarter ended on Half Year ended on Previous Year ended on 9/30/2026 6/30/2026 9/30/2025 9/30/2026 9/30/2025 (Refer Notes Below) 3/31/2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Other Comprehensive Income Items that will not be reclassified subsequently to profit or loss Re-measurement gains/ (losses) on defined benefit plans Income tax relating to items that will not be reclassified to profit or loss Jtems that will be reclassified (13.18) 39.28 -2.89 26.11) -73.55| (86.10) subsequently to profit or loss Income tax relating to items that will be reclassified to profit or loss Other Comprehensive Income, (13.18) 39.28 (2.89) 26.11 (73.55) (86.10) net of tax Total Comprehensive Income for 13 the period (13+14) -11.83 36.96 3.89 25.13] -70.49 (80.89)| Paid-up equity shares capital 16 (Face Value per share Rs. 10/-) 501.53 501.53| 501.53 501.53 501.53 501.53] Reserves excluding Revaluation Reserves Earnings Per Share of Rs. 10 each (for continuing operations) - Basic 0.00| -0.00] 0.01 -0.00, 0.01 0.01 - Diluted Earnings Per Share of Rs.10 each (for discontinued operations) - Basic - Diluted Earnings Per Share of Rs. 10 each (for discontinued & continuing operations) - Basic 0.00] -0.00, 0.01; -0.00 0.01] 0.01] - Diluted 0 Notes : [The Company is operating only in one segment i.¢. Hence segment reporting is not given [The above financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) as amended, prescribed under Section 133 of the CompaniAecst, 2013, read with relevant rules issued thereunder. Figures, wherever required, are regrouped / rearranged [The above results have been reviewed by audit commitice and approved by Board of Directors of Company For SHUKRA B| CTioNs. IMITED Date :03/11/2026 Place : Ahmedabad CHATRNAAN & D] OR 701188001) Regd. Office : 232, 2nd Floor, Panchratna, M.P. Marg, Opera House, Girgaon, Mumbai ( Maharashtra) -400 004. Tel : 2367 2992, Web : www.shukrabullions.in, Email : shukrabullions@yahoo.com CIN No. L671 20MH1995PLC284363 STATEMENT OF ASSETS AND LIABILITIES 8 UL ClRsinpakh) Asat 30-09- | Asat 31-03- Sr.No. Particulars 2026 2026 (Unaudited) (Audited) ASSETS Non-Current Assets Property, plant and equipment 3.66 374 Capital work-in-progress Investment property Goodwill Other intangible Assets Intangible Assets under development Biological Assets other than bearer plants Non-Current Financial Assets: (i)_Investments, Non-Current 112.96 86.85 (ii) Trade receivables, Non-Current 2 g (iii) Loans, Non-Current - - Deferred tax Assets (net) g 3 Other Non-Current Assets 97.78 97.78 [Total Non-Current Assets 214.40) 188.37 Current Assets Inventories 674.11 622.35 Current financial asset: (i)_Current investments (ii) Trade receivables, Current 256.08 136.64 A (iii)_Cash and cash equivalents 1591 15.87 (iv)_Bank balance other than above X (111) (v)_Loans, Current - 5 (vi) Other Current financial Assets B z Current tax Assets (net) = - Other Current Assets 270.66 269.58] Total Current Assets 1,216.77 1,043.34 TOTAL ASSETS 1,431.16 1,231.71 Date :03/11/2026 Place : Ahmedabad Regd. Office : 232, 2nd Floor, Panchratna, M.P. Marg, Opera House, Girgaon, Mumbai ( Maharashtra) -400 004. Tel : 2367 2992, Web : www.shukrabullions.in, Email : shukrabullions@yahoo.com CIN No. L67120MH1995PLC284363 STATEMENT OF ASSETS AND LIABILITIES Particulars As at 30-09- As at 31-03- sr.No " 2026 2026 (Unaudited) | (Audited) Equity 1 [Equity share capital 501.31 50131 TO ot th ae lr EE qq uu ii tt yy -2 29 06 4. .4 88 - 13 721 9. .6 71 0) Non-Current Liabilities Non-Current financial Liabilities: (i) _Borrowings, Non-Current (ii) Other Non-Current financial Liabilities Provisions, Non-Current Deferred tax Liabilities (net) Other Non-Current Liabilities 27.96) 27.33 Total Non-Current Liabi 27.96 27.33] Current Lial Current financial Liabilities: c (i)_Borrowings, Current (ii) Trade payables, Current 1,066.34 944.56 (a) total outstanding dues of micro enterprises and small enterprises (b) total outstanding dues of creditors other than micro enterprises and small enterprises (iii) Other Current financial Liabilities Other Current Liabilities 125.90 73.85, Provisions, Current 6.15 6.28] Current tax Liabilities (Net) Total Current Liabilities 1,198.38 1,024.69 Total Liabilities 1,226.34, 1,052.02 TOTAL EQUITY AND LIABILITIES 1,431.16) 1,231.71 Notes : [The Company is operating only in one segment i ¢. Hence [Showing first 8,000 characters — download PDF for full document]