Board Meeting Intimation for Upcoming Meeting To Be Held On Wednesday, April 23, 2025, At The Company'S Registered Office, Situated At Shop No. 7, Vrundavan Residency, Near Satyam School, Near Dharmnath Prabhu Society Naroda, Ahmedabad, Gujarat, 3823

Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve 1. Review and approval of the Draft Letter of Offer including matters connected there to and related documentation.2. To consider and approve appointment of Internal Auditor.3. Any other business with the permission of Chair.

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