Outcome of Board Meeting

Date: 16th October 2026 To, To, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Bandra- Dalal Street, Fort, Kurla Complex, Bandra (East), Mumbai 400051 Mumbai 400001 Trading Symbol: SKYGOLD Scrip Code: 541967 Subject: Disclosure under Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR): Outcome of the Board Meeting held on 16th October 2026. Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors (“Board”) of the Company has, at its meeting held today, i.e., Friday, 16th October 2026, inter alia considered and approved: a) Cessation of Ms. Aasna Shah as Internal Auditor of the Company effective from 16th October, 2026. b) Appointment of M/s Doshi Jain & Co., Chartered Accountants as the Internal Auditor of the Company with effect from 16th October, 2026. Details with respect to the above changes as required under Regulation 30 read with Para A (7) and (7A) of Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure A to this letter. The Board meeting commenced at 04:00 P.M. IST and concluded at 04:15 P.M. IST. This outcome is also being made available on the Company’s website at: www.skygold.co.in Kindly take the same on record and oblige. For Sky Gold and Diamonds Limited, (Formerly known as Sky Gold Limited) Mangesh Chauhan Managing Director DIN: 02138048 Place: Navi Mumbai Encl.: As above. Annexure A Change of Internal Auditor Sr. Details of Events that Cessation of Ms. Aasna Shah as Appointment of M/s Doshi Jain & Co., No. need to be provided the Internal Auditor of the Chartered Accountants as the Internal Auditor Company of the Company 1. Reason for change viz. Ms. Aasna Shah has tendered her The Board of Directors at its meeting held today appointment, re- resignation as the Internal viz. Friday, 16th October 2026, based on the appointment, resignation, Auditor of the Company due to a recommendation of Audit Committee, inter- removal, death or change in her professional alia, considered and approved the appointment otherwise responsibilities within the of M/s Doshi Jain & Co., Chartered Accountants, organisation. The intimation was as Internal Auditor of the Company. received on 15th October 2026 at 04:30 PM 2. Date of appointment/ Date of cessation: 16th October Date of appointment: 16th October 2026 cessation /re-appointment 2026 (as applicable) & term of appointment/re- appointment; 3. B r i e f Profile in case of Not Applicable M/s Doshi Jain & Co., Chartered Accountants Appointment (FRN: 141851W), is a business consulting and risk advisory firm established in 2015, with experience in risk-based internal audit, internal financial controls, process improvement, and compliance advisory. The firm has a team of 5 partners and over 150 professionals, with Big-4 experience and expertise across various industries, including manufacturing, FMCG, real estate, logistics, technology, and insurance. Its internal audit approach focuses on risk assessment, evaluation of internal controls, data analytics, identification of process inefficiencies, and recommendations for strengthening operational and financial controls. 4. Disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a M/s Doshi Jain & Co., Chartered Accountants is director) not related to any Director of the Company.