Board Meeting Announcement for Veerkrupa Jewellers Ltd - Apr 28, 2025

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. With reference to our intimation dated April 19th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Wednesday, April 23, 2025 for review and approval of the Draft Letter of Offer with other business. This is to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and rescheduled to be held on Monday, April 28, 2025. Veerkrupa Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,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. (As Per BSE Announcement Dated on:23.04.2025)