Sky Gold and Diamonds Limited has scheduled a conference call to discuss its financial results for the fourth quarter and the full fiscal year ending March 31, 2026. The meeting will be held on Thursday, May 28, 2026, at 2:00 PM IST, pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015.

During the call, the company's management will provide commentary on the financial results and operational performance for the specified period. Investors and analysts can access the discussion to gain insights into the company's quarterly and annual progress.

Key Participants

The conference call will feature presentations from key members of the company's leadership team:

• Mr. Mangesh Chauhan – Managing Director
• Mr. Siddharth Sipani – Chief Financial Officer
• Ms. Nikita Jain – Company Secretary

Dial-in Details

Participants can join the conference call using the following access numbers:

Interested participants are required to pre-register for the event using the link provided in the invitation. For any inquiries regarding the event, stakeholders may contact Ms. Vidhi Vasa from MUFG - IR via email.

Sky Gold and Diamonds Limited has notified BSE Limited and the National Stock Exchange of India Limited of an upcoming Board of Directors meeting, scheduled for Wednesday, 27th May 2026. The intimation was filed on 15th May 2026 by Managing Director Mangesh Chauhan, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address key financial reporting obligations for the concluded fiscal year. The following matters are on the agenda:

• Consideration and approval of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026
• Taking on record the Auditor's Report on the Standalone and Consolidated Financial Results

The table below summarises the key details of the scheduled meeting:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, including amendments thereto, the trading window for dealing in the company's shares has been closed. The closure will remain in effect until 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results along with the Auditor's Report for the quarter and year ended 31st March 2026.

The company, formerly known as Sky Gold Limited, has requested both exchanges to take the intimation on record and disseminate the information on their respective websites.