Sky Gold Ltd - Approved 'Sky Gold Limited - EMPLOYEE STOCK OPTION PLAN 2024' ('SKY GOLD - ESOP 2024') In The Extra-Ordinary General Meeting Held Today I.E. On 12Th July 2024.

This to inform you that pursuant to the provisions of SEBI (LODR) Regulations, SEBI (SBEB and Sweat Equity) Regulations 2021 and the Companies Act 2013, has Considered and Approved the implementation of the Sky Gold Limited- Employee Stock Option Plan 2024 and extended to the employees of Holding Company, its Subsidiary Company(ies) and/or Associate Company(ies), Group Company(ies) [present and future] at the Extraordinary General Meeting held today i.e. on 12th July 2024 at 11:30 AM IST.