Bhakti Gems and Jewellery Ltd — Updates, 30-05-2025: Company Update

BHAKTI GEMS AND JEWELLERY LIMITED

CIN.: L36910GJ2010PLC060064

Regd. Off.: FF/02, 413/1 Kalp Bhakti House, Nr Narayan Society, B/h Axis Bank, C G Road,

Ashram Road P.O, Ahmedabad-380009, Gujarat, India.

Website: www.bhaktijewellery.com

Contact No. 079-26421701 Email ID: compliancebhakti@gmail.com

Date: 30/05/2025

To,

The General Manager-Listing

Corporate Relations Department,

BSE Limited,

P.J. Towers, Dalal Street, Fort,

Mumbai – 400 001.

BSE SCRIP CODE: 540545

Dear Sir/Madam,

Sub: Annual Secretarial Compliance Report for Financial Year 2024-25

Dear Sir,

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

read with relevant SEBI circulars issued from time to time, please find enclosed herewith Annual Secretarial

Compliance Report for the financial year 2024-25.

Please take the information on record.

Thanking you,

Yours Faithfully,

FOR BHAKTI GEMS AND JEWELLERY LIMITED

AKSHAY SEVANTILAL MEHTA

MANAGING DIRECTOR

DIN: 02986761

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