Guru Krupa Gems Board Meeting on October 28

Guru Krupa Gems and Jewellery Limited has provided prior intimation to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Wednesday, 28th October 2026.

The primary agenda items for the board meeting include:

• Consider and approve the Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2026
• Any other matter with the permission of chair

The company also confirmed the continuation of the trading window closure. The Trading Window shall remain closed until 48 hours after the declaration of the standalone audited financial results. This closure is in compliance with the Company's Insider Trading Code and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Financial Impact

Financial results for Q2 and H1 FY2027 are pending board approval. Impact will be known after the board meeting on October 28, 2026.