Sky Gold and Diamonds Limited has appointed Mr. Akash Talesara as its Chief Executive Officer (CEO) effective June 9, 2026, to strengthen its leadership structure. The decision was taken by the Board of Directors during a meeting held on Tuesday, based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee. Mr. Talesara brings over two decades of experience in the gems and jewellery industry, with expertise spanning exports, diamond jewellery sales, merchandising, business development, and market expansion.

The company disclosed the appointment details in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant SEBI circular dated January 30, 2026. The filing outlined Mr. Talesara's profile, highlighting his strategic vision and execution excellence gained through education at NIFT and IIM. His appointment is expected to drive revenue growth and expand distribution networks across domestic and international markets.

Concurrently, the Board constituted the body of Those Charged with Governance (TCWG). This group is responsible for overseeing the company's operations and ensuring compliance with regulatory standards. The identification of these members is a mandatory disclosure under the listing regulations.

The following table details the members of the TCWG:

The Board meeting, which commenced at 11:00 A.M. and concluded at 12:10 P.M., also addressed other regulatory formalities. The information has been uploaded to the company's official website. Mr. Mangesh Chauhan, Managing Director, signed the disclosure on behalf of Sky Gold and Diamonds Limited.

Sky Gold and Diamonds Limited engaged with groups of investors during an in-person meeting held on Monday, June 8, 2026, and Tuesday, June 9, 2026. The interaction provided a platform for the management to present updates and address queries from the investment community. The disclosure was made to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meetings were conducted over two consecutive days at the company's premises. The first session on June 8 lasted from 11:00 AM to 05:50 PM, while the second session on June 9 was held from 09:00 AM to 03:30 PM. Both sessions were attended by groups of investors in person.

The following table details the schedule of the meetings:

The filing was submitted by Mangesh Ramesh Chauhan, Managing Director of Sky Gold and Diamonds Limited. The company, formerly known as Sky Gold Limited, is listed on BSE Limited and the National Stock Exchange of India Limited under the trading symbol SKYGOLD.