Shukra Bullions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 read with regulation 33 of the SEBI (LODR) Regulations, 2015, the meeting of Board of Directors of SHUKRA BULLIONS LIMITED will be held on Wednesday, 28th May, 2025 at Ahmedabad - 380054 Gujarat office of the Company inter alia to transact the following business: 1. To consider and approve the standalone Audited Financial Results of the Company for the fourth quarter and Year ended on 31st March, 2025 along with reports of Statutory Auditor thereon. 2. Any other business with the permission of the Chair. Further to note that, as per the company''s code of conduct on insider trading, the trading window has been closed from 1st April, 2025 and will continue to remain closed till 48 hours after declaration of financial results of the company for the year ended 31st March, 2025. Kindly take the same on your records. Yours faithfully, FOR, SHUKRA BULLIONS LIMITED CHANDRAKANT HIMMATLAL SHAH DIRECTOR DIN: 01188001