Sky Gold And Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2026 ,inter alia, to consider and approve The Unaudited Standalone ....

Date: 5th August 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 Subject: Prior Intimation of Board Meeting to be held on 9th August 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 9th August 2026, to, inter-alia, a) To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026, along with the Limited Review Reports thereof; We further inform you that the trading window for dealing in the Company's shares is already being closed till 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports for the quarter ended 30th June 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto). We request you to take the above on record and disseminate the same 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