Guru Krupa Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

GURU KRUPA GEMS AND JEWELLERY LIMITED (FORMERLY KNOWN AS BHAKTI GEMS AND JEWELLERY LIMITED) CIN.: L36910GJ2010PLC060064 Regd. Off.: FF/02, 413/1 Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road, Ashram Road P.O, Ahmedabad-380009, Gujarat, India. Website: www.bhaktijewellery.com Contact No. 079-26421701 Email ID: compliancebhakti@gmail.com Date: 6th August, 2026 The General Manager Listing Corporate Relations Department BSE LIMITED, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Dear Sir/Madam, Sub: Prior Intimation under Regulation 29 (1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Guru Krupa Gems & Jewellery Limited (BSE Scrip Code- 540545) 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 Monday, 10th August, 2026 to, inter-alia: 1. Consider and approve the Unaudited Standalone Financial Results for the Quarter ended June 30th, 2026. 2. Any other matter with the permission of chair. Further, in continuation to our intimation regarding closure of the Trading Window, the Trading Window shall remain closed until 48 hours after the declaration of the standalone audited 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. Yours faithfully, Thanking you, FOR, GURU KRUPA GEMS AND JEWELLERY LIMITED (Formerly known as Bhakti Gems & Jewellery Limited) Akshay S Mehta Managing Director DIN: 02986761