In compliance with Regulation 30 of Listing Regulations, Sky Gold and Diamonds has informed that the Board of Directors of the Company at their meeting held today, Friday, 18th September, 2026 at the Registered office of the Company has considered and approved the acquisition of 100% of the issued, subscribed and paid-up share capital of Purvi Gems & Jewellery (India) (‘Target Company’) from its existing shareholder(s), for an aggregate cash consideration of upto Rs. 9,00,00,000. The requisite details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A. The Board Meeting commenced at 8:40 AM IST and concluded at 8:55 AM IST. This outcome is also being made available on the Company’s website at: www.skygold.co.in.