The Audit Committee and Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026 and the Limited Review Report thereon.

Date: 27th October 2026 To, To, The Secretary, The Secretary, Department of Corporate Services Listing Department 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 Subject: Outcome of the meeting of the Board of Directors of the Company held on 27th October, 2026, in terms of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”). Ref: Intimation of the Board meeting dated 22nd October 2026 Dear Sir/Madam, Further to the prior intimation made on Thursday, 22nd October, 2026 under Regulation 29 of the SEBI LODR Regulations and pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations read along with read along with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 (“SEBI Disclosure Circular”), we wish to inform you that the Board of Directors of the Company (“Board”) in its meeting held today, i.e. Tuesday, 27th October 2026 has inter alia considered and approved the following: 1. Raising of funds for an aggregate amount of up to and not exceeding ₹ 1,800 crores (Rupees Eighteen Hundred Crores) by way of issuance of equity shares, in one or more tranches by way of one or more Qualified Institutions Placements (“QIP”) and/or any other permissible mode or any combination thereof in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, (each as amended), or through any other permissible mode or any combination thereof, in such manner, and on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory and statutory approvals as may be required and determination of the issue price. The details regarding the issuance of securities as required pursuant to Regulation 30 of the SEBI LODR Regulations read with the SEBI Disclosure Circular is set out below at Annexure – A. In order to give effect to the above, the Board has authorized the QIP Committee of the Board to, inter-alia, decide the terms and conditions of the proposed fund raise; 2. The Audit Committee and the Board of Directors have approved Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended 30th September 2026 (“Financial Results”). The Financial Results and the Limited Review Report thereon issued by the Statutory Auditor are enclosed as Annexure – B. 3. Approved convening of the Extra Ordinary General Meeting of the Company on Wednesday, 18th November 2026 at 11.00 A.M. through Video Conferencing or Other audio-visual means, in accordance with the circulars and guidelines issued by the Ministry of Corporate Affairs, for seeking the approval of Shareholders of the Company, inter-alia on the matters mentioned above. 4. Considered and Approved the Notice of Extra Ordinary General Meeting of the Company to be held on Wednesday, 18th November 2026 vide 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 and Administration) Rules, 2014, the Company has fixed Wednesday, 11th November 2026 as the cut-off date to record the entitlement of the Shareholders eligible to cast their votes using either remote e-voting facility or the e-voting facility at the EOGM. 5. The Board of Directors has appointed Mr. Shivang Goyal, Practicing Company Scrutinizer for conducting the e-voting process for the Extra-ordinary General Meeting in a fair and transparent manner. We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board meeting commenced at 12:15 PM IST and concluded at 12:43 PM IST. A copy of this disclosure is being uploaded on the website of the Company at www.skygold.co.in. Kindly take the same on record. 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 Encl.: As above. Annexure A Disclosure pursuant to Regulation 30 of the SEBI LODR Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 Sr. No. Particulars Details 1 Type of securities proposed to be Equity Shares and / or other convertible issued (viz. equity shares, convertibles securities (including warrants, or etc.); otherwise, in registered or bearer form) (hereinafter referred to as “Securities”) or any combination thereof, in accordance with the applicable laws, in one or more tranches. 2 Type of issuance (further public offering, By way of issuance of equity shares, in rights issue, depository receipts one or more tranches by way of one or (ADR/GDR), qualified institutions more Qualified Institutions Placements placement, preferential allotment etc.); (“QIP”) and/or any other permissible mode or any combination thereof with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, (each as amended), in such manner, and on such terms and conditions as may be deemed appropriate by the Board in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the members of the Company and such other regulatory and statutory approvals as may be required, if any, as may be required and determination of the issue price. 3 Total number of securities proposed to be For a maximum amount not exceeding ₹ issued or the total amount for which the 1,800 crores (Rupees Eighteen Hundred securities will be issued (approximately); Crores) (inclusive of such premium as may be fixed in such securities) at such price or prices as may be permissible under applicable laws. 4 In case of preferential issue the listed Not Applicable entity shall disclose the following additional details to the stock exchange(s): 5 In case of bonus issue the listed entity Not Applicable shall disclose the following additional details to the stock exchange(s) 6 In case of issuance of depository receipts Not Applicable (ADR/GDR) or FCCB the listed entity shall disclose following additional details to the stock exchange(s) 7 In case of issuance of debt securities or Not Applicable other non-convertible securities the listed entity shall disclose following additional details to the stock exchange(s) 8 Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof MSKA & Associ: ates LLP BHO e e o (Formerly known as M S K A & Associia tes) WRaeisttveirayn CEoxtporneys,s RHaigrh wNaayga,t ,G eGetoarnejmaaloin () Chartered Accountants Mumbai 400063, INDIA Tel: +91 22 6974 0200 Independent Auditor’s Review Report on standalone unaudited financial results of Sky Gold and Diamonds Limited (Formerly known as Sky Gold Limited) for the quarter and year to date pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of Sky Gold and Diamonds Limited (Formerly known as Sky Gold Limited) 1. We have reviewed the accompanying statement of standalone unaudited financial results of Sky Gold and Diamonds Limited (Formerly Known as Sky Gold Limited) (hereinafter referred to as ‘the Company’) for the quarter ended September 30, 2026 and the year to date results for the period from April 01, 2026 to September 30, 2026 (‘the Stat [Showing first 8,000 characters — download PDF for full document]