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

Date: 12th 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: Investors Meeting Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Management of the Company have interacted in the Investors/ Analysts Meeting held on Tuesday, 11th August 2026 and Wednesday, 12th August 2026. The type of entity that has attended the meeting is as follows: Sr. Investor Day & Date Time Mode No. Type Tuesday, Group of 1. 11:00 AM to 04:50 PM (SGT) In-person 11th August 2026 Investors Group of Wednesday, 2. 09:00 AM to 04:00 PM (SGT) Investors In-person 12th August 2026 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