The Board of Directors of the Company has, at its meeting held today, i.e., 9th August, 2026, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results ....

Date: 9th August 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 Scrip Code: 541967 Trading Symbol: SKYGOLD 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 9th August 2026. Dear Sir/Madam, In continuation of our prior intimation dated 5th August, 2026, and 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., 9th August, 2026, inter alia considered and approved: The Unaudited Standalone and Consolidated Financial Results: Unaudited Standalone and Consolidated Financial Results of the Company and Auditor’s Limited Review Reports thereon for the quarter ended 30th June 2026 (“Financial Results”). The Statutory Auditors have issued their Limited Review Reports on the Financial Results with an unmodified opinion. The Financial Results and the Statutory Auditor’s Reports thereon are enclosed as Annexure I. Further, the financial results will be published in the newspaper in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015. The Board meeting commenced at 11:38 AM IST and concluded at 12:05 PM 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. 602, Floor 6, Raheja Titanium Western Express Highway, Geetanjali Railway Colony, Ram Nagar, Goregaon (E) 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 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 June 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). 2. This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder (‘Ind AS 34’) and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The Statement for the quarter ended June 30, 2025, was reviewed by another auditor whose report dated July 23, 2025, expressed an unmodified conclusion on that Statement. The Statement for the quarter and year ended March 31, 2026, was audited by another auditor whose report dated May 27, 2026, expressed an unmodified opinion on that Statement. Our conclusion is not modified in respect of this matter. For M S K A & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants ICAI Firm Registration No. 105047W/W101187 Ankush Agrawal Partner Membership No.: 159694 UDIN: 26159694UVTQCP8249 Place: Mumbai Date: August 09, 2026 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 | LLPIN: ACT-3789 Ahmedabad | Bengaluru | Chandigarh | Chennai | Coimbatore | Goa | Gurugram | Hyderabad | Kochi | Kolkata | Pune www.mska.in GOLD & DIAMONDS —— MAKE IN BHARAT , FOR THE WORLD —— SKY GOLD AND DIAMONDS LIMITED (Previously known as SKY LD LIMITE Statement of unaudited standalone financial resultsf or the quarter ended June 30, 2026 (Rs.in lakhs unless otherwise stated) Quarter ended Year ended . 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Particulars ‘Audited Unaudited (Refer note 3) Unaudited Audited Income Revenue from operations 1,44,004.43 1,37,244.23 81,080.60 4,70,837.76 Other income 687.62 1,204.42 339.60 2,821.73 Total income 1,44,692,05 1,38,448,65 81,420.20 4,73,659,49 Expenses Cost of raw materials consumed 1,50,292.05 1,37,727.76 85,277.14 4,47,090.53 Change in inventories of finished goods and work-in-progress (18,707.70) (12,198.75) (11,144.51) (16,183.04) Employee benefits expense 1,186.70 1,148.51 958.57 4,183.29 Finance costs 1,937.45 1,930.21 1,050.20 5,924.68 Depreciation and amortization expense 181.84 188.28 231.20 635.82 Other expenses 1,621.39 883.48 628.06 3,465.14 Total expenses 1,36,511,73 1,29,679,49 77,000.66 4,45,116.42 Profit before tax for the period/ year (1-2) 8,180.32 8,769.16 4,419.54 28,543.07 Tax expenses: Current tax 2,072.00 2,263.00 1,158.00 7,211.00 Deferred tax (credit)/ charge 49.56 46.17 2.71 23.86 Adjustment of tax relating to earlier year - 29.45 - 29.45 Total tax expenses 2,121.56 2,338.62 1,160.71 7,264.31 Profit after tax for the period/ year (3-4) 6,058.76 6,430.54 3,258.83 21,278.76 Other comprehensive income/ (loss): Items that will not be reclassified subsequently to profit or loss i, Re-measurement of employee defined benefit plans 2.64 6.88 (2.86) 10.57 ii. Income tax on (i) above (0.67) (1.73) 0.72 (2.66) (A) 1.97 5.15 (2.14) 7.91 Items that will be reclassified subsequently to profit or loss i, Fair value of non-trade investments (36.33) (945.82) 425.36 (762.81) ii. Income tax on (i) above (65.18) 135.25 (13.01) 156.90 (B) (101.51) (810.57) 412.35 (605.91) Other comprehensive income/ (loss) for the period/ year, net of tax (A)+(B) , (99.54) (805.42) 410.21 (598.00) Total comprehensive income for the period/ year (516) 5,959.22 5,025.12 3,009.04 20,080.70 Paid up equity share capital (face value of Rs, 10/- each) 15,487.39 15,487.39 14,876.88 15,487.39 Other equity 96,054.82 Earnings [Showing first 8,000 characters — download PDF for full document]