Shareholders meeting

Date: 5th September 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, 25th Floor, Dalal Street, Fort, G Block, Bandra-Kurla Complex, Mumbai 400001 Bandra (East), Mumbai 400 051 Scrip Code: 541967 Trading Symbol: SKYGOLD Subject: Notice of the Eighteenth Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. Dear Sir/ Ma’am, We inform you that the 18th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th September 2026, at 11.00 A.M. IST through Video Conference/Other Audio-Visual Means. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 18th AGM and the Annual Report for the Financial Year 2025-26, which are being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories. The Notice and Annual Report are also available on the website of the Company and can be accessed using the below-given links: Notice https://skygold.co.in/wp-content/uploads/2026/09/Notice-of-18th-AGM.pdf Annual Report https://skygold.co.in/wp-content/uploads/2026/09/Annual-Report-FY-2025- 26.pdf This is for your information and records. Thanking You Yours Faithfully, For Sky Gold and Diamonds Limited (Formerly known as Sky Gold Limited) Mangesh Chauhan Managing Director DIN: 02138048 Place: Navi Mumbai Encl: As above. SHAPING GOLD 18THANNUAL REPORT SHAPING THE FUTURE 2025-26 Annual Report Corporate Statutory Financial 2025-2026 Overview Reports Statements INSIDE THE REPORT Theme of the Year CORPORATE STATUTORY BUILDING LIGHTER, OVERVIEW REPORTS Theme of the Year 3 Notice 31 REACHING FURTHER About Sky Gold and Diamonds Limited 4 Board Report 45 Our Business at a Glance 5 Management Discussion and 58 Two shifts defined Sky Gold and Diamonds’ FY 2025-26 Analysis Vision, Mission & Values 6 ONE IN THE PRODUCT, AND ONE IN THE BUSINESS MODEL Report on Corporate Governance 83 Manufacturing Infrastructure & Design Capability 8 Business Responsibility & 106 AND BOTH POINT IN THE SAME DIRECTION. Strategic Transformation — "Sky Gold 3.0” 10 Sustainability Report Global Expansion & Export Growth 12 On the product side, the Company leaned decisively into lightweight, value-added jewellery: 9 karat gold, 18 Product Innovation & Market Positioning 14 FINANCIAL karat formats, and diamond-studded pieces designed for a new generation of consumers who want gold that is more wearable, more affordable, and more design-forward than the traditional 22 karat pieces that built Awards, Recognition & Media Coverage 16 STATEMENTS this industry. This shift toward “lighter” jewellery has become a genuine driver of margin expansion, with People & Culture 18 value-added products forming a growing share of the portfolio Sky Gold sells into India’s leading retail chains. Leadership Perspectives Standalone 138 - Chairman's Message — Mangesh Chauhan 20 Consolidated 210 On the business model side, the Company has been steadily building a leaner, less capital-intensive way of operating — moving toward an asset-light manufacturing footprint, growing its advance gold business - Director’s Message — Darshan Chauhan 22 Disclaimer model, and bringing down its working capital cycle to under 60 days. This is, in its own way, also a story of - Director's Message — Mahendra Chauhan 24 This document contains statements about expected For more investor- related information building lighter: a company carrying less balance-sheet weight for greater output. future events and financial of Sky Gold and Diamonds Board of Directors & Leadership 26 Limited (‘the Company’), which are forward-looking. please visit By their nature, forward looking statements require https://skygold.co.in/ Both threads converge on the same outcome: Reaching Further. Lighter jewellery has helped Sky Gold reach Our Committees 28 the Company to make assumptions and are subject to investor-relation/ a broader, younger consumer base and a wider set of retail partners. A lighter balance sheet has helped the Financial & Operational Performance FY 2025–26 29 inherent risks and uncertainties. There is a significant Or simply scan risk that the assumptions, predictions, and other Company reach further into export markets, larger institutional clients, and a credit profile strong enough to forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue earn a ratings upgrade this year. FY 2025-26 was the year these two forms of “lighter” started reinforcing each reliance on forward-looking statements as several other, and the year Sky Gold and Diamonds began reaching further than it ever had before. factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. Annual Report Corporate Statutory Financial 2025-2026 Overview Reports Statements About SKY GOLD AND DIAMONDS LIMITED Sky Gold and Diamonds Limited is a Navi Mumbai-headquartered, design-led B2B gold jewellery manufacturer, listed on the BSE (541967) and NSE (SKYGOLD). The Company designs, manufactures, and supplies gold jewellery Predominantly Growing Range Growing Range Diamond 22 18 9 Studded in in in formats Karat Gold Karat Gold Karat Gold to a portfolio of India’s leading organised jewellery retailers, including Joyalukkas, Malabar, Senco Gold, Thangamayil, Kalyan Jewellers, CaratLane, among others. The Company was co-founded by Mr. Mangesh Chauhan in 2005 at Mumbai’s Zaveri Bazar and transitioned to a structured corporate entity in 2008. Today, it operates from 1,50,000 sq. ft. manufacturing facilities in Navi Mumbai, alongside capacity from recently acquired subsidiaries, and employs a growing workforce of skilled artisans, designers, and professionals. BUSINESS AT A GLANCE Sky Gold operates on a design-led, B2B-first model, supplying finished jewellery to retail chains that build their own brands around the Company’s manufacturing capability. Its B2B customer relationships span India’s leading mid-market and premium jewellery retail chains, with an export presence across UAE, Singapore, Malaysia and other Southeast Asian countries, . Design-Led Manufacturing B2B Partnerships In-house design capability spanning 15+ named Long-term relationships with India's leading retail collections across plain gold, diamond, rose chains, supplying finished jewellery at scale for their gold, and studded jewellery. store networks. Export Markets Advance Gold Model Active export presence across the UAE, A capital-light manufacturing model in which clients Singapore, Malaysia and other Southeast Asian supply their own gold; Sky Gold's revenue reflects countries, with international revenue as a only the manufacturing value-add, improving capital growing share of total sales. efficiency. noissiM noisiV noissiM noisiV noissiM noisiV Annual Report Corporate Statutory Financial 2025-2026 Overview Reports Statements Vision To be a globally recognised, design-led gold jewellery manufacturer — building enduring partnerships with the world’s leading retail brands through precision, innovation, and manufacturing excellence. Mission To create jewellery that combines the craft heritage of India with contemporary design sensibility and world-class manufacturing discipline — delivering consistent quality, reliable supply, and continuous innovation to every retail partner we serve Creativity Technology A design-first mindset Manufacturing processes that drives the built on advanced Company’s product equipment, and a range and keeps it continuous drive to reduce relevant across evolving defect rates and consumer prefe [Showing first 8,000 characters — download PDF for full document]