SKY GOLD AND DIAMONDS LIMITED — Others, 01-10-2025: Appointment

Pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform you that the Board at its Meeting held today i.e. Wednesday, 1st October 2025 has considered and approved the appointment of Mr. Virupakshi Kolla as an additional director in the category of Non-executive, Independent Director on the Board of the Company.