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

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001

Date: 9th December 2025

To, National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400051

Scrip Code: 541967

Trading Symbol: SKYGOLD

Subject: Analysts/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 officials of the Company have interacted in the Analyst/investor Meeting held on Monday, 8th December 2025 and Tuesday, 9th December 2025.

The type of entity that has attended the meeting is as follows:

Sr. No.

Day & Date

Time

1.

Monday, 8th December 2025

10:00 AM to 05:30 PM (IST)

Investor Type

Group of Investors

Mode

In-person

2.

Tuesday, 9th December 2025

10:00 AM to 04:30 PM (IST)

Group of Investors

In-person

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