.WlZistered O.ff~PAnchdha,f~~om,Piex..•3rd Floor, Ne~r the Grand Bhagwati Hotel S.G.Highway, Bodakdev Ahmedabad, G- d, '-, -, '"'___ .d'" _,-_ ,-! Tel08238011222, 08238033222

CIN NO .. l52393GJ1991 PLC079516 website : WVIW,shukralewe~lery,com

232, Ponchoratno, Opero House, Mumboi, 400004. Tel.: 23672992. Telefox: 23631867, emoil: shukrojewellery@yahoo.co.in

Date 13.04.2015

To,

Bombay Stock Exchanges Limited,The Corporate Relationship Department,14thFloor, New Trading Ring,Rotunda Building, Phiorze Jeejeebhoy Towers,Dalal Street Fort Mumbai 400 001

ShukraJEWELLERYLIMITED

Sub: Corporate Governance Report as on 31.03.2015 (Clause 49)Unit: Shukra Jewellery Limited

Dear Sir,

We are enclosing herewith Corporate Governance Report for the Quarter ended 31st March 2015 as perClause 49 of the Listing Agreement.

Kindly Take is on your record and acknowledge the receipt of the same.

Thanking You,

lmlted

SHUKRA JEWELLERY LIMITEDRegd.Off: Panchdhara Complex, 3rd Floor, Near The Grand Bhagawati Hotel, S. G.

Highway Bodakdev, Ahmedabad, Gujarat-380054

Name of the Company: Shukra Jewellery LimitedQuarter Ending on : 31st March, 2015

Particulars Clause of Compliance RemarksListing StatusAgreement Yes/No

II Board of Directors 49(11).'

(A) Composition of Board 49 (IIA) Yes

(B) Independent Directors 49(IIB) Yes

(C) Non Executive Directors compensation & 49 (lie) Yesdisclosure

(D) Other provisions as to Board and 49 (liD) YesCommittees

(E) Code of Conduct 49 (liE) Yes

(F)Whistle Blower Policy 49(IIF) NA

III Audit Committee 49 (III)

(A) Qualified & Independent Audit Committee 49 (iliA) Yes

(B) Meeting of Audit Committee 49 (IIIB) Yes

(C) Power of Audit Committee 49 (lIIC) Yeas

(D) Role of Audit Committee 49 (IIID) Yes

(E) Review of Information by Audit Committee 49 (IIIE) Yes

IV. Nomination and Remuneration Committee 49(IV) Yes

V.Subsidiary Companies 49(V) N.A

VI.Risk Management 49(VI) N.A

Vll.Related Party Transaction 49(VII) Yes

VIII. Disclosure 49(VIII) Yes

I(A) Related party transactions 49 (VillA) Yes

(8) Disclosure of Accounting Treatment 49 (ViliS) Yes

(c)Remuneration of Directors 49 (Ville) Yes

(D)Management 49(VIIID) Yes

(E)Shareholders 49(VIIIE) Yes

(I)Proceeds From public Issues, right 49(VIIII) N.Aissues, preferential issues etcIX. CEO I CFO Certification 49 (IX) Yes

X Report on Corporate Governance 49 (X) Yes

XI Compliance 49 (XI) Yes

Saurabh C ShaliDirectorDIN NO.. 01948899