Board meeting held on today, Wednesday 12th August, 2026 to consider and approve Unaudited Financial Results along with the limited review report for the quarter ended 30th June, 2026

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: August 12, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 001 Sub: Outcome of the meeting of Board of Directors of the company held on Wednesday, August 12th 2026. Ref: Guru Krupa Gems & Jewellery Limited (BSE Scrip Code- 540545) Pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Wednesday, August 12th, 2026 inter-alia considered and approved following along with other matters: 1. Unaudited Standalone Financial Results We enclosed herewith the Unaudited Standalone Financial Results along with the Limited Review Reports thereon for the quarter ended 30th June, 2026 as reviewed and recommended by the Audit Committee and have been approved and taken on record at the meeting of the Board of Directors of the Company held today. The Company will publish the Unaudited Standalone Financial Results in the prescribed format. Further kindly note that, pursuant to compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window which has been closed w.e.f. 01st July 2026 will remain closed till the expiry of 48 hours after the declaration of financial results. The aforesaid information is also available on the website of the Company at www.bhaktijewellery.com The said meeting was commenced at 4:00 P.M. and concluded at 5:00 P.M. You are kindly requested to take above information on record. Thanking you For, Guru Krupa Gems & Jewellery Limited (Formerly known as Bhakti Gems & Jewellery Limited) Akshay S Mehta Managing Director DIN: 02986761