Disclosure under SEBI Takeover Regulations

Date: 6th April, 2026 To, To, Asst. General Manager, The Manager, Dept. of Corporate Services Listing Department, BSE Limited (BSE) National Stock Exchange of India Ltd (NSE) 25th Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Fort, Mumbai - 400 001 Complex, Bandra, Mumbai-400051 Scrip Code: 541967 Trading Symbol: SKYGOLD Respected Sir/Madam, Sub: Disclosures under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of shares and takeover) Regulations, 2011. With reference to the above-captioned subject, I, Mangesh Ramesh Chauhan, on behalf of Promoter and Promoter Group along with the persons acting in concert with us is forwarding you herewith the Disclosures under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 on behalf of all the Promoters and Promoter Group and Persons acting in concert. Please find enclosed herewith the relevant information in the prescribed format. The above is for your information and record. Yours Sincerely, For and on behalf of Promoter/ Promoter Group and person acting in concert of Sky Gold and Diamonds Limited (Formerly Known as Sky Gold Limited) Mangesh Ramesh Chauhan Promoter & Managing Director DIN: 02138048 Place: Navi Mumbai Disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/ release of encumbrance, in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Name of the Target Company (TC) SKY GOLD AND DIAMONDS LIMITED (Formerly Known as Sky Gold Limited) Names of the stock exchanges where the shares of the target company are BSE Limited National Stock Exchange of India Ltd (NSE) listed Date of reporting 6th April, 2026 Name of the promoter or PAC on whose shares encumbrance has been Not Applicable created/released/invoked Details of the creation of encumbrance: Not Applicable Sr. Name of Post event No. the holding of promoter encumbered Promoter Promoter (s) or shares {creation holding in the holding already Details of events pertaining to encumbrance (3) PACs [(2)+(3)] / target company (1) encumbered (2) With him* release [(2)-(3)] / invocation Number: % w.r.t Type of Type of Name of % of % of % of diluted Event Date of creation/ encumbrance Number: % of the entity in total total total Reasons for Number: share (creation / release/ (pledge/ lien/ non share whose share share Number share encumbrance capital release invocation of disposal capital: favor shares capital: capital: capital **: /invocation): encumbrance: undertaking/ encumbered others): ***: - - - - - - - - - - - - - - - For and on behalf of Promoter and Promoter Group and person acting in concert Mangesh Ramesh Chauhan Promoter & Managing Director DIN: 02138048 Place: Navi Mumbai (**) The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table irrespective of whether they are reporting on the date of event or not.