Sky Gold & Diamonds Ltd

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday June 1 2023 to inter-alia:i. To consider and recommend the final dividend on Equity Shares of the Company for the Financial Year 2022-23. ii. Any other agenda as the Board may deems fit.