Veerkrupa Jewellers Ltd.BSE: VEERKRUPA

Board Meeting Outcome for Outcome Of Board Meeting Of Company Held On 30Th May 2025

· Issued by Veerkrupa Jewellers Ltd. via BSE India

Pursuant to Regulation 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 Friday, May 30, 2025 inter-alia considered and approve the following among other matters:1. Audited Standalone Financial Results of the Company for the half year and year ended 31stMarch, 2025 along with Independent Auditors Report.

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