Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: 11th July 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 400051 Scrip Code: 541967 Trading Symbol: SKYGOLD Subject: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026. Dear Sir / Madam, Please find enclosed herewith, the Compliance Certificate received from MUFG Intime India Private Limited (Formerly Known as Link Intime India Pvt. Ltd) (RTA) for the quarter ended 30th June 2026, pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. Request you to kindly take note of the above in your records. Thanking you, For Sky Gold and Diamonds Limited, (Formerly Known as Sky Gold Limited) Mangesh Chauhan Managing Director DIN: 02138048 Place: Navi Mumbai Enclosed: Certificate received from MUFG Intime India Private Limited (Formerly Known as Link Intime India Pvt. Ltd.) Copy to: National Securities Depository Limited Central Depository Services (India) Limited Address: Address: 301, 3rd Floor, Naman Chambers, G Block, Unit No. A-2501, Marathon Futurex, Mafatlal Plot No- C-32, Bandra Kurla Complex, Bandra Mills Compound, N.M. Joshi Marg, Lower Parel (E) East, Bandra (East), Mumbai, Maharashtra, Mumbai City, Maharashtra, India, 400013 India, 400051 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 01-07-2026 The Compliance Officer/ Company Secretary SKY GOLD AND DIAMONDS LIMITED PLOT NO. D-222/2 TTC, MIDC SHIRAWANE THANE 400706 NAVI MUMBAI PINCODE : 400705 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services