Outcome of Board Meeting and approval of Unaudited Standalone & Consolidated Financial result for the qtr ended on 30th June, 2026

Registered Off: Ponchdharo Complex,3rd Floor, NeaThre Grand Bhagwati Hotel .G, Highway, Bodokder, Ahmedobod, Gujarot 380054, el - 079-40024009 CINNO.: L52393G11991PLCO7w9e5bs1it6e : wwnshukrojewellryin 232, Pancharatna, Opera House, Mumbai - 400004. Teell. : 23672992 Teelleeffoaxx:: 23631867, emailema il :: sshhuukkrraajjeewweelllloerryy@@yyaahohoo.oc.oc o.ii n MEWELLERY a LIMTIT D To, Date: 14.08.2026 The Manager Bombay Stock Exchange Limited, The Corporate Relationship Department, 14t Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street Fort, Mumbai - 400 001 Sub.: Outcome of Board Meeting &approval of Un:Audited Standalone and Consolidated 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 - 523790 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 i.e. on Friday, 14.08.2026 has considered and approved the following items inter alia: 1. The Un-audited Standalone and ConsolidatedFinancial Results of the Company for the Quarter ended on 30t June, 2026. : e 2. Limited Review Report from the Statutory Auditors of ‘the Company in respect with Unaudited Standalone and ConsolidatedFinancial Results of the Company for the quarter ended on 30t June, 2026. Meeting commenced at 4:00 P.M. and concluded at 5:15 P.M.(IST) Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, DIRECTO DIN: 01188001 Registered Off: Panchdhara Comples, 3rd Floor, Near The Grond Bhogwoti Hotel 5.G. Highwoy, Bodokder, Ahmedabad, Gujorat 380054. Tel: 079-40024009 CINNO.: L52393G11991PLC07w9e5bs1it6e : www shukrajewellerin Shukra 232, Pancharatna, Opera House, Mumbai - 400004, Tel.: 23672992, Telefox: 23631867, email : shukrajewellery@yohoo.co.in IEWELLER PART 1 STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER/THREE MONTH EN| | RS.IN LAKHS PARTICULARS QUARTER ENDED YEAR ENDED 30.06.26 31.03.26 30.06.25 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1]income from Operations (a) Net sales/income from operations 78.03 315.47 20.32 487.60) (Net of Excise duty) (b) Other Operating Income 6.39 - 6.39) Total Income from opeations(net) 78.03 321.86 2032 493.99 2|Expenses (a) Cost of materials consumed 813 - - 0.00] (b) Purchases of stock-in-trade 179.37 301.73 - 301.73] © Changes in inventories of finished goods = work-in-progress and stock in-trade -109.05 4165 11.70 141.44) (d) Employee benefits expenses 0.90 18.90 - 19.29 (&) Finance Cost 0.03 0.05 0.04 0.25) (f) Depreciation and amortisation expenses 0.09 0.92 0.40 1.59) () Other expenses(Any item exceeding 4.48 8.54 4.08 15.01 10% of the total expenses relating to continuing operations to be shown separately Total Expenses 83.95 371.79 16.22 479.31 3Profit/(Loss) before exceptional items and tax -5.92 -49.93 4.10 14.68| 4|Exceptional Items - - - 0.00 5|Profit/(Loss) before tax -5.92 -49.93 4.10 14.68 6[Tax Expenses (a) Current Tax 222 - 2.22 (b) Deferred Tax 163 - 163 7|Profit/(Loss) for the period from continuing Operations 5.92 53.78 2.10 10.83 Profit/(Loss) from discontinued operations - - 0.00] Tax expenses from discontinued operations . - = 0.00) 8|Profit/(Loss) from discontinued operations 5.92 -53.78 4.10 10.83 9|Other Compreensive Income/(Loss) A(i) Items that will not be reclassified to the profit or loss - - 0.00 (i) Income tax relating to items that will not be reclassified the profit or loss - - 0.00 B [(i) Items that will be reclassified to the profit or loss 20.08 -16.37 -101.10 152.36 (ii) Income tax relating to items that will be reclassified to the profit or loss e . 0.00) 10|Total Comprehensive Income for the period (8+9) 14.16 -70.15 -97.00 163.19 11{(i) No. of equity shares 135.73 135.73 135.73 135.73 (ii) Reserve excluding Revaluation Reserves as per Balance Sheet of privious accounting yvear 12(Earning Per equity share captial (Rs.) (a) Basic -0.04 0.03 0.08, (b) Diluted (0.04) 0.03 0.08] F Y LIMITED Place : AHMEDABAD CHA Date : 14/08/2026 CHAIRM RECTOR DIN NO 01188001 Regi red Off: Panchahora Comples, 3rd Floor, Near The Grond Bhogwa Hotel§.G. Highwoy, Bodokde, Ahmedobad, Gujorat 380054. Tel - 079-40024009 CINNO.: L52393G11991PLCO7w9e5bs1i6t : www.shukrojewellryin 232, PanchoratOnpear,a House, Mumbai - 400004. Tl 23672992, Telefox: 23631867, email - shukrcjewellery@yachooom Shukr a JEWELLERY LIMITED PART Il: STANDLONE AUDITED SEGMENT WISE REPORTING , REVENUE, RESULTS, ASSETS, LIABILLTIES RS.IN LAKHS PARTICULARS QUARTER ENDED [YEAR ENDED 30.06.26 31.03.26 30.06.2025 | 31.03.2026 (Unaudited) (Audited) | (Unaudited) | (Audited) 1]segment Revenue: (a) Net sales/income from operations Dimaond Business 7155 321.86 20.32 493.99) Real Estate Business 6.48 - - 0.00 Total 78.03 321.86 20.32 493.99 2|Segment Results : Dimaond Business 123 2211 - 49.68] Real Estate Business 173 -4.53 - -4.86 Total -0.50 -26.64 - 44.82] Add: Other Unallocable Income net of unallocable - - - 0.00 Less Other Unallocable Exp 539 29.69 -4.14 29.89 Less Finance Cost 0.03 -6.40 0.04 0.25] Profit Before Tax 5.92 -29.93 2.10 14.68] 3|Segment Assets : Dimaond Business 2,791.42 2,638.64 2,28857| 2638.64] Real Estate Business 1,358.50 1,372.40 1,574.68 1372.40) Corporate (Unallocated) 565.45 731.17 272.11 731.17) Total 4,715.37 474221 4,135.36| 4742.21 4a[segment Liabillties: Diamond Business 556.15 593.98 261.04 593.98| Real Estate 245.13 242.12 224.37 242.12| Corporate (Unallocated) 81.99 88.16 92.19 88.16| Total 883.27 924.26 577.60 924.26 5|captial Employed: (Segment Assets- Segment Liabillites) Diamond Business 2,23527 2,044.66 2,02753| 2044.66] Real Estate 111337 1,130.28 135031 1130.28 Corporate (unallocated)* 483.46 643.01 179.92 643.01 Total 3,832.10 3,817.95 3,557.76 | 3817.95 Note: Based on the "Management Approch" as defined in IND-As 108- Operating Segment, the Chief Operating Decision Maker evaluate the Company's Performance and allocate resources based on an analysis of various preformance indicators by business segments. Accordingly, infromation has been presented along these business segments. The Accounting priciples used in the prepartion of the financial statement are consistently applied to record revenue and expenditure in individual segment. Place : AHMEDABAD Date : 14/08/2026 CRe Ig Nis Nt Oe :re d LOf 5f P 3a 9nc 3h Gdh 1a 1r 9o 9Co 1m Pp Lle Cx 0, 73r v9d bF s1l to 6o er , wN ie na wr T hh ue rG or ja en ned lBh ro yg iw na ti Holl § G. Highway, Bodokcdey, Ahmedabod, Gujarot 380054. Tel : 079-40024009 232, Panchareina, Opera House, Mumbai - 400004. TeL.: 23672992. Telfox: 23631867, email - shukrajewellery@yohoo.co.m u“lfl. a JEWELLERY LIMITED PART IIl SELECT INFORMATION FOR THE PERIOD ENDED 30TH JUNE, 2026 PARTICULAR QUARTER ENDED YEAR ENDED 300626 | 31.03.26 | 30.06.25 | 31.03.2026 (Unaudited) [ (Audited) | (Unudited) | (Audited) PARTICULARS OF SHAREHOLDING 1 [public shareholding Numbers of shares 7812900 7812900 7812900| 7812900 Percentage of Shareholding 57.56 57.56 57.56 57.56. 2 |Promoters and Promoter Group Shareholding a) Pledged/Encumbered - Number of Shares - Percentage of shares( as a% of the total shareholding of promoter and prmoter group) - Percentage of shares( as a% of the total share capital of the company) b) Non-encumbered - Number of shares 5759900 5759900 5759900 5759900 Percentageof shres(as a%of the total shareholding of promoter and promoter group) 100% 100% 100% 100% Percentage of shares(as a % of the total share capital of the company) 42.44 42.44 42.44 42.44 Particulars 3 months ended 30.06.2026 B INVESTOR COMPLAINTS Pending at the beginning of the quarter NIL Received during the quarter NIL Disposed of during the quarter NIL Remaining unresolved at the end of the quarter NIL 1 The Financial results were reviewed by the Au [Showing first 8,000 characters — download PDF for full document]