SKY GOLD AND DIAMONDS LIMITED — Board Meeting, 09-06-2026: Outcome of Board Meeting

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)