Sky Gold Ltd - Board Meeting Outcome for Board Meeting Outcome For 'Conversion Of 31,375 Warrants Into Equal Number Of Equity Shares Of The Company'

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that members of the Board of Directors of the Company through resolution by circulation on 26th March, 2024, considered and approved the conversion of 31,375 convertible warrants into 31,375 Equity Shares of face value of Rs. 10/- each.