Shukra Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Shukra Jewellery Limited informed BSE that the meeting of the board of directors of the company is sheduled on 14th November,2026, inter alia to Consider and Approved Un-Audited and Standalon & Consolidated Financial Resultes of the company for the Quarter and Half year ended on 30th September,2026

Ragsired Of: Fonchor Conples, S Flor, Neor T Grand S Hoe 5. Hihwo, Bl AbevcGo bd800,5, T :0 7940024009 (ONKO: LS2353G1991LCOTPSI6 websle wmshirnelen Date: 04.11.2026 ‘The Manager Bombay Stock Exchange Limited, The Corporate Relationship Department, 148 Floor, New Trading Ring, Rotunda Building, Phiroze]eejeebhoy Tower, Dalal Street Fort, Mumbai - 400 001 Sub.: - Intimation of. Board Meeting to consider & approve Standalone & Consolidated Un-audited financial results for the Quarter and half year ended on 30 September, 2026 Ref.: Scrip Code- 523790 Dear Sir/Madam, o This i5 t inform you that, pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulatiors, 2015, the meeting of Board of Directors of SHUKRA JEWELLERY LIMITEDwill be held on Saturday, 14"November, 20%6atPanchdhara Complex, 3:d Floor, Near the Grand Bhagawati Hotel S.G Highyay,Bodakdev Ahmedabad-380054, Gujarat, registered office of the Company inter alia to transact following business: 1. To consider and approve theStandalone & Consolidated Ur-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2026. 2. Any other business with the permission of the Chair Further to note that, as per the company's code of conduct on insider trading, the trading window has been closed from 1#Ociober, 2026 and will continue to remain closed il 48 hours after declaration of financial results of the company for the quarter and half yearended on 30th September, 2026, E & Kindly take the same on your records. ‘Thanking you, FOR/&H AJEWELLERYLIMITED HIMMATLAL SHAH DIRECTO] DIN: 01188001