Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Approval of Un-audited financial ....

Date:06.08.2026 ‘The Manager Bombay Stock Exchange Limited, ‘The Corporate Relationship Department, - i 14% Floor, New Trading Ring, g ! Rotunda Building, PhirozeJecjeebhoy Tower, Dalal Street Fort, Mumbai - 400 001 v Sub.Intimation of Board Meeting to consider & approve Standalone Un-audited financial results for the Quarter ended on 30% June, 2026 RefScrip Code - 531506 Dear Sir/Madam, This is to inform you that, pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the meefing of Board of Directors of SHUKRA BULLIONS LIMITED will be held on Thursday, 13%August, 2026 atPanchdharaComplex 3rd Floor Near the Grand Bhagawati Hotel SG. Highway BodakdevAhmedabad - 380054 Gujaratoffice of, the Company inter alia to_transact the following business: . i 1. To consider and approvethe standalone Un-audited Financial Results of the Company for the quarter ended on 30% June, 2026along with reports of Statutory Auditor thereon. 2. Any other business with the permission of the Chair. Further to ote that, as per the company's code of conduct on insider trading, the trading swindow has been closed from 1#]uly, 2026 and will continue to remain closed till 48 hours after declaration of financial results of the company for the quatter ended 30% June, 2026. Kindly take the same on your records. Thanking you, Yours faithfully, FOR, §! LIONS LIMITED v CHANI NTAIMMATLAL SHAH DIRECTOR™=" DIN: 01188001 Regd. Offie : 232, 2nd Floor Panchraina, M.P. Marg, Opera House, Girgaon, Mumbai ( Maharashira) -400 004. Tol : 2367 2992, Web : www.shukrabullions.in, Email : shukrabullions@yahoo.com CIN No. L67120MH1995PLC284363