Shareholders meeting

Date: 30th 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 400051 Scrip Code: 541967 Trading Symbol: SKYGOLD Sub.: Scrutinizer’s Report and Declaration of voting results of the 18th Annual General Meeting as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). This is to inform you that the Company had provided the facility of remote e-voting and e-voting at the 18th AGM to its Members on the resolutions set out in the AGM notice (“Notice”) convening the 18thAGM held today i.e., Wednesday, September 30, 2026 at 11:00 A.M. IST through Video Conferencing in accordance with the applicable provisions of the Companies Act, 2013, Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Mr. Shivang Goyal, Proprietor of M/s. Shivang G Goyal & Associates., Practicing Company Secretaries, Mumbai, was appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results of remote e-voting and e-voting at the meeting, on the business transacted at the 18th Annual General Meeting (AGM) and the report of the Scrutinizer thereon. All the resolutions set out in the Notice have been duly passed by the Members with the requisite majority. The aforesaid documents are also being made available on the website of the Company at www.skygold.co.in and on the website of NSDL at www.evoting.nsdl.com Sr. Description of Resolutions Type of Resolution 1. To consider and adopt (a) the Audited Financial Statement of the Company for the financial year ended Ordinary Resolution March 31, 2026, and the reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon. 2. To re-appoint Mr. Mahendra Champalal Chauhan (DIN: 02138084) who retires by rotation as a Director Ordinary Resolution (Whole-time Director) 3. To consider and approve the re-appointment of M/s M S K A & Associates LLP (Formerly known as Ordinary Resolution M S K A & Associates), Chartered Accountants (Firm Registration No. 105047W/W101187), as Statutory Auditors of the Company. Pursuant to Section 108 of the Act and Rule 20 of Companies (Management & Administration) Rules 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Company has confirmed that the electronic copy of the Notice and explanatory statement along with the process of e-voting was sent to the shareholders whose e-mail addresses were registered with the Depository Participant(s)/Registrar and Share Transfer Agent of the Company for communication purposes and Physical Dispatch of a letter providing the web-link, including the exact path, where complete details of the Annual Report is available to those shareholder(s) who have not so registered their email address(es) with the Depository Participant(s)/Registrar and Share Transfer Agent of the Company in compliance with the applicable MCA Circulars read with General Circular Nos. 14/2020 dated 8 April 2020 and 17 /2020 dated 13 April 2020 read with other relevant circulars, including General Circular No. 03/2025 dated 22 September 2025 and by the SEBI dated 12th May, 2020, 15th January, 2021, 13th May, 2022, 5th January, 2023 and applicable provisions of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India. The Company completed circulation of the Notice along with an explanatory statement via electronic mode on Saturday, 5th September 2026 to those members whose name(s) appeared on the Register of Members/ List of beneficiaries as on Friday, 28thAugust 2026 (“cut-off-date”). The remote e-voting facility was provided by the National Securities Depository Limited (“NSDL”). Members were required to communicate their assent or dissent only through a remote e-voting system in terms of the said MCA Circulars. The e-voting period commenced on Sunday, 27th September 2026 at 9.00 A.M. (IST) and ended on Tuesday, 29th September 2026 at 5.00 P.M. (IST) for voting through e-voting. The e-voting was blocked at 5:00 P.M. (IST) on Tuesday, 29th September 2026 and the e-voting summary statement was downloaded from the e-voting website of NSDL. The Members holding shares on the "cut-off" date i.e. Wednesday, 23rd September 2026 were entitled to vote on the proposed resolutions. The register, in accordance with Rule 20 of the Companies (Management & Administration) Rules, 2015, has been maintained electronically to record the assent or dissent received, mentioning the particulars of the name, address, folio number, or client ID of the shareholders, number of shares held by them. There were no shares with differential voting rights in the Company, hence there is no requirement of maintaining the list of shares with differential voting rights. Please note that the above-said resolutions have been approved by Members of the Company with the requisite majority. The Voting Results along with the Scrutinizer's Report are annexed here and also available on the website i.e., www.skygold.co.in Kindly take the same on your records and oblige. For Sky Gold and Diamonds Limited, (Formerly Known as Sky Gold Limited) Mangesh Chauhan Chairman & Managing Director DIN: 02138048 Date: 30/09/2026 Place: Navi Mumbai SHIVANG G GOYAL & ASSOCIATES PRACTICING COMPANY SECRETARY Office no. 519, 5th floor, Ecstasy Business Park, Near City of Joy, JSD, Ashok Nagar, Mulund West, Mumbai, Maharashtra, 400080. shivanggoyal@sgga.in 8007765722 Consolidated Report of Scrutinizer for Remote e-voting and electronic voting at the 18thAnnual General Meeting [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of th e Companies (Management and Administration) Rules 2014] Mr. Mangesh Chauhan Chairman & Managing Director SKY GOLD AND DIAMONDS LIMITED (Formerly known as Sky Gold Limited) Plot No. D-222/2 TTC Industrial Area, MIDC, Shirawane, Navi Mumbai, Darave, Thane, Maharashtra, India, 400706 Dear Sir, Consolidated Scrutinizer’s Report on voting through Remote e-voting and electronic voting at the 18th Annual General Meeting (AGM) of the shareholders of the Company, held on Wednesday, 30th September 2026 at 11.00 A.M. IST through video conference(“VC”) /other audio visual means (“OAVM”) in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015). A. Pursuant to the resolution passed by the Board of Directors on 5th September 2026, I, Shivang Goyal (Membership No.: F11801), Proprietor of M/s. Shivang G Goyal & Associates, Practicing Company Secretaries, have been appointed as a Scrutinizer to receive, scrutinize, and process remote e-voting process and the votes cast concerning the resolutions set out in the Notice of 18thAnnual General Meeting (AGM) dated 5th September 2026 (hereinafter referred as “Notice”). B. Shareholders approval was sought for approving the following business:  To consider and adopt (a) the Audited Financial Statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon.  To re-appoint Mr. [Showing first 8,000 characters — download PDF for full document]