Trading Symbol: SKYGOLD

Date: 27th May 2026

Board Meeting Outcomes

The Nomination and Remuneration Committee of the Company, at its meeting held on 27th May 2026, approved the grant of 4,704 Stock Options to eligible employees of the Company under the Sky Gold Limited-Employee Stock Option Plan 2024 ("SKY GOLD – ESOP 2024").

The meeting commenced at 10:30 AM IST and concluded at 10:36 AM IST.

ESOP Grant Details

Basic Grant Information

  • Total number of options granted: 4,704
  • Scheme name: SKY Gold - ESOP 2024
  • Compliance: Scheme is in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Share Details

  • Total number of shares covered: 4,704 Equity Shares
  • Face value: Rs. 10/- per share
  • Conversion: Each stock option is convertible into one equity share

Pricing and Exercise Terms

  • Exercise price: Rs. 10/- per option
  • Vesting period: Options shall vest after a minimum period of one (1) year from the date of grant (27th May 2026)
  • Vesting manner: As set forth in terms of the "SKY Gold - ESOP 2024" Scheme

Significant Terms and Conditions

1. Each Option when exercised would be converted into One (1) Equity Share of face value of Rs. 10/- each

2. Lock-in period shall not be applicable

3. Administration of the scheme by the Nomination and Remuneration Committee

Current Status

  • Options exercised: Not Applicable at this stage
  • Money realized by exercise of options: Not Applicable at this stage
  • Total number of shares arising from exercise: Not Applicable at this stage
  • Options lapsed: Not Applicable at this stage
  • Subsequent changes/cancellation/exercise: Not Applicable at this stage
  • Diluted earnings per share impact: Not Applicable at this stage

Additional Information

  • The outcome is available on the Company's website: www.skygold.co.in
  • Signed by Mahendra C Chauhan, Whole Time Director
  • Place: Navi Mumbai