We wish to inform you that the Nomination and Remuneration Committee (NRC) at their meeting held today i.e., on 27th May 2026 has considered and approved the Grant of Options under the ....
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The Nomination and Remuneration Committee of Sky Gold And Diamonds Ltd approved the grant of 4,704 Stock Options to eligible employees under the SKY GOLD – ESOP 2024 plan. Each option carries an exercise price of Rs. 10 and converts into one equity share of face value Rs. 10 each. The options will vest after a minimum period of one year from the date of grant, subject to the terms of the plan. No options have been exercised, lapsed, or vested yet as this is the initial grant stage. The scheme is compliant with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
This is a routine employee compensation exercise with minimal dilution impact given the small number of options (4,704 shares). Shareholders may see slight dilution upon exercise but the quantum is negligible relative to total shares outstanding.