Shareholders meeting

Date: 26th June 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 as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to the resolution passed by the Board of Directors of Sky Gold and Diamonds Limited (Formerly Known as Sky Gold Limited) (hereinafter referred to as “the Company”) on Wednesday, 27th May 2026, Mr. Shivang Goyal, Proprietor of M/s. Shivang G Goyal & Associates., Practicing Company Secretaries, has been appointed as a Scrutinizer to receive, scrutinize, and process the postal ballot process and the votes cast with respect to the resolutions set out in the Postal Ballot Notice dated Wednesday, 27th May 2026 (hereinafter referred to as “Notice”). In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of remote e-voting on the business transacted through Postal Ballot and the report of the Scrutinizer thereon. All the resolutions set out in the Postal Ballot 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 Further to our above-referred letter, please find enclosed herewith the ‘Voting Results and Scrutinizer’s Report’ for the Postal Ballot Notice dated 27th May 2026, seeking approval of the Members of the Company on the following resolutions: Sr. No. Description of Resolutions Type of Resolution 1. Appointment of M/s. M S K A & Associates LLP (Formerly known as M S K A & Associates), Chartered Ordinary Resolution Accountants (Firm Registration No: 105047W/W101187), as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. V J Shah & Co., Chartered Accountants. Pursuant to Section 108 and 110 of the Act and Rule 20 and 22 of Companies (Management & Administration) Rules 2014 and applicable amendments (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 in compliance with the applicable with the Circulars issued by the Ministry of Corporate Affairs dated 8th April , 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 8th December, 2021, 14th December, 2021, 5th May, 2022 and 28th December, 2022 and by the SEBI dated 12th May, 2020, 15th January, 2021, 13th May, 2022, 5th January, 2023 and applicable provisions of the SEBI (Listing Obligations 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 Wednesday, 27th May 2026 to those members whose name(s) appeared on the Register of Members/ List of beneficiaries as on Friday, 22nd May 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 Thursday, 28th May 2026 at 09:00 AM (IST) and ended on Friday, 26th June 2026 at 05:00 PM (IST) for voting through e-voting. The e-voting was blocked at 5:00 P.M. (IST) on Friday, 26th June 2026 at 05:00 PM (IST) 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., Friday, 22nd May 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 Managing Director DIN: 02138048 Date: 26/06/2026 Place: Navi Mumbai SHIVANG G GOYAL & ASSOCIATES PRACTICING COMPANY SECRETARY Office no. 114A 1st floor Ecstasy Business Park, Near City of Joy, JSD, Ashok Nagar, Mulund West, Mumbai, Maharashtra, 400080 shivanggoyal@sgga.in +91- 8007765722 Report of Scrutinizer for Remote E-voting [Pursuant to Section 110 of the Companies Act, 2013 and Rules 20 and 22 of the 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, Scrutinizer’s Report on the voting by means of remote e-voting process on the resolutions set out in the Postal Ballot Notice dated 27th May 2026. A. Pursuant to the resolution passed by the Board of Directors on 27th May 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 the remote e-voting process and postal ballot process and the votes cast with respect to the resolutions set out in the Postal Ballot Notice dated Wednesday, 27th May 2026 (hereinafter referred to as “Notice”). B. Member’s approval was sought for approving the following business: • Appointment of 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 Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. V J Shah & Co., Chartered Accountants. C. Pursuant to Section 108 and 110 of the Act and Rule 20 and 22 of the 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 were 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 in compliance with the applicable with the Circulars issued by the Ministry of Corporate Affairs dated 8th April , 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 8th December, 2021, 14th December, 2021, 5th May, 2022 and 28th December, 2022 and by the SEBI dated 12th May, 2020, 15th January, 2021, 13th May, 2022, 5th January, 2023 and applicable provisions of the Listing Regulations, and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India. The Company completed circulation of Notice along with explanatory statement via electronic mode on Wednesday, 27th May 2026 to those membe [Showing first 8,000 characters — download PDF for full document]