General Updates

Date: 30/09/2026 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 Dear Sir/Ma’am, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-appointment of Statutory Auditor. The Members of the Company, at the Eighteenth Annual General Meeting held on Wednesday, 30th September 2026, based on the recommendation of the Board of Directors, re-appointed M/s M S K A & Associates LLP, (Formerly known as M S K A & Associates) Chartered Accountants (Firm registration No: 105047W/W101187), as the Statutory Auditor of the Company for a first term of five consecutive financial years, commencing from the financial year 2026-27 to the financial year 2030-31. Brief profile of M/s M S K A & Associates LLP (Formerly known as M S K A & Associates), Chartered Accountants, is attached. The Meeting concluded at 11:23 AM (IST). You are requested to disseminate the above intimation on your website. 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 Date: 30/09/2026 Encl.: As above Brief profile of M/s. M S K A & Associates LLP (formerly known as M S K A & Associates), Chartered Accountant: - M/s M S K A & Associates LLP (formerly known as M S K A & Associates) established in 1978, is an Indian limited liability partnership firm registered with the Institute of Chartered Accountants of India (ICAI) and the PCAOB (US Public Company Accountancy Oversight Board) having offices across 12 cities in India at Mumbai, Gurugram, Chandigarh, Kolkata, Ahmedabad, Chennai, Goa, Pune, Bengaluru, Kochi, Hyderabad and Coimbatore. The audit firm has a valid peer review certificate. The Firm primarily provides audit and assurance services, tax and advisory services, to its clients. The Firm’s Audit and Assurance practice has significant experience across various industries, markets and geographies.