Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., on Tuesday, 9th June 2026 has inter alia, considered and approved the following matters: i. Appointment of Chief Executive Officer ii. Constitution of Those Charged With Governance (TCWG)

The Board of Directors of Sky Gold and Diamonds Limited, at its meeting held on Tuesday, 9th June 2026, considered and approved two key matters: (i) the appointment of a Chief Executive Officer, and (ii) the constitution of Those Charged With Governance (TCWG) as required under Listing Regulations. The disclosure is made under Regulation 30 of the SEBI LODR Regulations, 2015. Details of the appointee's name, background, and the TCWG composition have not been disclosed in this filing.