Trading Window

Date: 24th June 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, 25th Floor, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai 400001 Mumbai 400 051 Scrip Code: 541967 Trading Symbol: SKYGOLD Subject: Intimation of Closure of Trading Window Dear Sir / Madam, As per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the “Trading restriction period” (“Trading Window closure”) shall be made applicable from the end of every quarter till 48 hours after the declaration of Financial Results. In view of the aforesaid, it is hereby intimated that the trading window of the Company shall remain closed with effect from Wednesday, 1st July 2026, and shall reopen 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2026, along with the Limited Review Report thereon. The date of the Board Meeting in which the above-mentioned Unaudited Standalone and Consolidated Financial Results will be considered will be intimated to you in due course. Designated Persons and their immediate relatives are requested to ensure compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 (including amendments thereto) and shall not trade or deal otherwise in the Company’s securities during the above period of trading window closure. This is for your information and record. Thanking you For Sky Gold and Diamonds Limited (formerly known as Sky Gold Limited) Mangesh Chauhan Managing Director DIN: 02138048 Place: Navi Mumbai