Outcome of Board Meeting and Unaudited Financial Result for the quarter ended 30th June, 2026

SUTigNs LITE” Date: 13.08.2026 The Manager Bombay Stock Exchange Limited, The Corporate Relationship Department, 14 Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street Fort, Mumbai - 400 001 Sub.:Outcome of Board Meeting &Un-Audited Standalone Financial Results for the Quarter ended on 30t June 2026. Ref.: Regulation 30 and 33 of SEBI (listing obligations and Disclosure Requirements) Regulations, 2015 Scrip Code - 531506 Dear Sir / Madam, Pursuant to Regulation 30 and 33 of the SEBI (listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company in their Meeting held on today ie. on Thursday, 13.08.2026 has considered and approved the followingitems inter alia: 1. The Un-audited Standalone Financial Results of the Company for the Quarter ended on 30t June,2026. 2. Limited Review Report from the Statutory Auditors of the Company in respect with Unaudited Standalone Financial Results of the Company for the quarter ended on 30t June, 2026. Meeting commenced at 4.15 PM. and concluded at 5.15 P.M.(IST) Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, FOR, SHUKRA BULLIONS LIMITED HIMMATLAL SHAH DIRECTOR DIN: 01188001 Regd. Office : 232, 2nd Floor, Panchratna, M.P. Marg, Opera House, Girgaon, Mumbai ( Maharashtra) -400 004. Tel : 2367 2992, Web : www.shukrabullions.in, Email : shukrabultions@yahoo.com CIN No. L67120MH1995PLC284363 SUTiGNS T SHUKRA BULLIONS LIMITED CIN : L67120MH1995PLC284363 232, 2ND FLOOR, PANCHRATNA, M. P. MARG, OPERA HOUSE, GIRGOAN MUMBAL,MAHARASHTRA- 400004 Statement of UnAudited Financial Results for the Quarter Ended 30-06-2026 (Rs. Lakhs) SRNO PARTICULARS Quarter Ended Year Ended 30-06-2026 | 31-03-2026 | 30-06-2025 | 31-03-2026 (Unaudited) (Audited) |(Unaudited)| (Audited) 1 |Income Revenue from operations 24.66 88.10 0.00 162.41 Other income 0.00 0.00 0.00 0.00 Total income 24.66 88.10 0.00 162.41 2 Expenses (a) Cost of materials consumed 0.00 0.00 0.00 0.00 (b) Purchases of stock-in-trade 71.55 0.00 20.32 172.13 Changes in inventories of finished goods, work-in- (49.06) 74.03 (20.32) (32.54) © progress and stock-in-trade (d) Employee benefit expense 0.00 6.40 0.00 6.94 (&) | Finance costs 0.00 0.00 0.00 0.06 ® Depreciation, depletion and amortisation expense 0.04 0.17 0.00 0.17 ® Other Expenses 4.46 3.92 3.72 8.57 Total expenses 26.99 84.51 3.72 155.32 3 Total profit before exceptional items and tax (2.33) 3.58 (3.72) 7.08 4 Exceptional items 0.00 0.00 0.00 0.00 S Total profit before tax (233) 3.58 3.72) 7.08 6 Tax expense Current tax 0.00 1.87 0.00 1.87 Deferred tax 0.00 0.00 0.00 0.00 Less : Earlier Tax 0.00 0.00 0.00 0.00 Total tax expenses 0.00 1.87 0.00 1.87 Net movement in regulatory deferral account 0.00 0.00 0.00 0.00 balances related to profit or loss and the related : deferred tax movement 7 Net Profit Loss for the period from continuing (2.33) 1.71 3.72) 521 operations . Profit (loss) from discontinued operations before 0.00 0.00 0.00 0.00 Tax expense of discontinued operations 0.00 0.00 0.00 0.00 Net profit (loss) from discontinued operation after 0.00 Share of profit (loss) of associates and joint 0.00 0.00 0.00 0.00 ventures accounted for using equity method 8 Total profit (loss) for period (2.33) 1.71 (3.72) 5.21 Other comprehensive income net oft axes 39.28 (14.31) (70.66) (86.10) Regd. Office : 232, 2nd Floor, Panchratna, M.P. Marg, Opera House, Girgaon, Mumbai { Maharashtra) -400 004. Tel : 2367 2992, Web : www.shukrabullions.in, Email : shukrabullions@yahoo.com CIN No. L67120MH1995PLC284363 SULioNs Lne” 9 Total Comprehensive Income for the period .36.96 (12.60) (74.38) (80.89) 10 Total profit or loss, attributable to 36.96 (12.60) (74.38) (80.89) Profit or loss, attributable to owners of parent- 0.00 0.00 0.00 0.00 Total profit or loss, attributable to non-controlling 0.00 0.00 0.00 0.00 interests 1 Total Comprehensive income for the period 36.96 (12.60) (74.38) (80.89) attributable to Comprehensive income for the period attributable 0.00 0.00 0.00 0.00 to owners of parent Total comprehensive income for the period 0.00 0.00 0.00 0.00 attributable to owners of parent non-controlling interests 12 Details of equity share capital Paid-up equity share capital 50.15 50.15 50.15 50.15 Face value of equity share capital 10.00 10.00 10.00 10.00 13 Details of debt securities Paid-up debt capital 0.00 0.00 0.00 0.00 Face value ofd ebt securities ) <0.00 -0.00 0.00 0.00 14 Earnings per share (0.05) 0.03 (0.07) 0.10 Earnings per equity share for continuing operations Basic earnings (loss) per share from continuing (0.05) 0.03 (0.07) 0.10 operations Diluted earnings (loss) per share from (0.05) 0.03 (0.07) 0.10 continuing operations Notes: 1 The above results were reviewed by Audit Committee and taken on record by the Board of Directors at its meeting held on 13th August , 2026 2 The Audited Financial Statements are prepared in accordance with the Accounting Standards specified under Section 133 of the Companies Act, 2013 ("Act") read with Companies (Indian Accounting Standards) Rules, 2015 as amended and in the format as prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015. The financial information presented above is extracted from and is harmonized to conform with the Audited Financial 3 The Audited Financial Results of the Company are available on Company’s website and also on the website of BSE Limited, i.e. www.bseindia.com, where the Shares of the Company are listed. 4 During the quarter ended 30 June, 2026, 0 complaints was received and attended. S Previous quarter’s figures have been re-grouped / re-arranged wherever necessary. 6 Previous quarter’s figures have been re-grouped / re-arranged wherever necessatys. N Date: 13/08/2026 : For SBUKRA B{INONS LIMITED Place: Ahmedabad i Chairmal Regd. Office : 232, 2nd Floor, Panchratna, M.P. Marg, Opera House, Girgaon, Mumbai ( Maharashtra) -400 004. Tel : 2367 2992, Web : www.shukrabullions.in, Email : shukrahu\lions@yar_g_qo,c?m CIN No. L67120MH1995PLC284363 A. L. THAKKAR A. L. Thakkar & Co. 8Com. LLB, FCA. - A0 Chhia rtered Accounitn:t ants S. V. SHAH B.Com FCA 603-6077, &%00@3 P.t nmswuk0 m 2 M.: 997808 0 34283, 70160 64684 + Ph.: (079) 48940856 Nr. Vijay Cross Roads, Navrangpura, Ahmedabad-380 009. E-mail : info@althakkar.com + wmm( H wfv\vdlh-kltueom LIMITED REVIEW REPORT Review Report to the Board of Directors of Shukra Bullions Limited We have reviewed the accompanying statement of unaudited financial results of. Shukra Bullions Limited (“the Company™) for the Quarter ended June 30 2026 (“the Statement) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016. This Statemert, which is the responsibility of the Company's Management and approved by the Boofa Dirrectdors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard prescribed under Section 133 of the Companics Act, 2013 (“the Act”) read with relevant rules issued thereunder and other accounting principles generally accepted in India. Qur responsibility is to issue a report on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit accordingly, we do not e [Showing first 8,000 characters — download PDF for full document]