Veerkrupa Jewellers Ltd - Intimation Of Record Date For The Purpose Of Sub-Division Of Equity Shares As Well As Issue Of Bonus Shares Of The Company Pursuant To Regulation 42 Of The SEBI (LODR) Regulation 2O15

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2O15, it is hereby informed that, the Board of Directors of the Company has passed the necessary resolution, on May 04, 2023 and has fixed the record date on Tuesday, May 16, 2023 for the purpose of: 1. Sub-division of 1 equity share of Rs. 10/- each into 10 equity shares of Re. l/- each ful1y paid up. 2. Issue of bonus shares in the ratio of 2:3. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.