Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Management of the Company ....

6th August 2026 To, To, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai 400001 Mumbai 400051 Scrip Code: 541967 Trading Symbol: SKYGOLD Subject: Intimation of Investor’s Meeting Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Management of the Company will be interacting with Investors as per the following schedule: Sr. Day, Date and Location Company/Institution/ Mode No. Analysts/ Organization 1 Tuesday, 11th August 2026 and Investor(s) In person Wednesday, 12th August 2026 Location: Singapore Note: 1. The Schedule may undergo changes due to exigencies on the part of the Investors/Company. 2. No Unpublished Price Sensitive Information (UPSI) is proposed to be shared by the Company during the aforesaid meeting. Request you to kindly take note of the above intimation in your records. Thanking you For Sky Gold and Diamonds Limited, (Formerly known as Sky Gold Limited) Mangesh Chauhan Managing Director DIN: 02138048 Place: Navi Mumbai