Shukra Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Approval of Un-audited financial ....

g Of o Copl o Mo T Gond B S g, M,G S04 07540245 CINNO: 5239361199 1PLCOTS16 websie wwwstukroeiellryin 232, Fanchorofna, Oporo House, Mumba- 400004, Tel.« 23672992, Telsfox: 23631867, amail + shukrojewellery@yohoo.co.in EWELLERY To, Date; 06.08.2026 ‘The Manager Bombay Stock Exchange Limited, The Corporate Relationship Department, 14% Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street Fort, Mumb- 4a000i01 = S Unu -b a. u_ dI in tt ei dm fa it ni ao nn ci o alfB ro esa ur ltd s M foe re tt hi en Qg u t ao r tc eo rn s ei nd de er d & o na p 3p 0r % o Jv ue n eS ,t 2a 0n 2d 6a lone & Consolidated Ref:: Scrip Code - 523790 Dear Sir/Madam, a B toT ( t rfL oh ai i dD ns Ps ai st a ari ki n cens dc tg c e tt h fO vo o d ob r h lli s Aa lin ohg rof wfa mao it e r Si ndm Co gH aon y b bU mso uap K su a dl in R -e nt d 3 exAh s8a ,D s t 0 Ji :, 0 3s Ep 5c rWu 4l dr o E , ss L Fuu l GLra o ue En o js rt aR , rR Y at e to Nq , L euR Ii ae rr rMg eeu gIml itTea shn E tt e eti D rso G e)n w r d i aR2 le9 onl fg d fbur il ee ca Ba ehtd h ei a olow g fn di a st wof , t, a hn 2 t e R 0 F ie 1 r Cg 5 i,u oHd ol a mt ta yh pet ,e l ai ,1o ‘ n 4n m ySe % .3 e 0t A3 i.i n u n to g H egf u i r sot gtfh ah e , lB w i oS 2 aaa 0E yr 2B t,d 6 oI A4 t. uh e dT io C t ooc ro m n p ts hai ed n re eyr o na f .on rd ta hp ep r quo av re t et rh e eS nta dn ed da l oo nn e 3 & 0% C o Jun ns eo ,l i 2d 0a 2t 6e d a U ln o- nga ud wi itt he d rF ei pn oa rn tc si a ol f R Se ts au tl ut ts o ro yf 2. Any other business with the permission of the Chair aF v fu r tr i et rnh d de o er w c l t h ao a r asn to b it oee ne t n oh f a c t fl, io nsa aes nd cp i{e arr lo rt m eh se 1 u l+c t o J sum olp y fa , t n h2y e0' 2 cs 6 o c ao mnd d pe w ao if l nfl c o yo ro n n ttd hu i ec n qt u u e ao r n f t o ei rrn s eei m nd a de t er n d t cr 3la 0od 7si n e Jg s u, nt eit ,fh e 21 0t 2 hr 6.oa d ui rn sg Kindly take the same on your records, Thanking you, Yours Sincerely, DIN: 01188001