Sky Gold & Diamonds held an analyst meeting and plant visit on June 18, 2026, to engage with investors and analysts. The session was conducted in-person from 02:00 PM to 05:00 PM IST, providing attendees with an opportunity to review the company's operations firsthand. The management confirmed that no unpublished price sensitive information (UPSI) was shared during the interaction.

The event was conducted under the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation regarding the meeting was submitted to BSE Limited and National Stock Exchange of India Limited.

The communication was signed by Mangesh Chauhan, Managing Director of Sky Gold and Diamonds Limited.

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.