General Updates

SKYWAYS AIR SERVICES LIMITED —y L= (formerly known as Skyways Alr Services Private Limited) ~ SKYWAYS GROUP Date: September 1,2026 National Stock Exchange of India BSE Limited Limited Exchange Plaza Plot No. C/1 Phiroze Jeejeebhoy Towers G Block Bandra - Kurla Complex Bandra Dalal Street East Mumb-a 40i0 051. Mumbai - 400 001 Scrip Symbol: SKYWAYS Scrip Code: 544890 Sub: Intimation under Regulatio8n (2) of the Securities Exchange Boaof rInddia (Prohibofi Itnsiiodenr Trading) Regulations, 2015 (“PIT Regulations”) Dear Sir / Madam, This is to inform you that, pursuant to Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”), Skyways Air Services Limited (“the Company") has framed a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. In accordance with Regulation 8(2) of the PIT Regulations, a copy of the aforementioned Code is enclosed herewith. Furthermore, we are also attaching the Insider Trading Policy of the Company for your kind perusal. This intimation is also available on the Company’s website at https: in compliance with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). You are requested to kindly take the same on record. Thanking you, For Skyways Air Services Limited Hitesh Kumar Company Secretary and Compliance Officer Membership No.: A33286 Enclosed as above Regd. Add: CIN No. -U74899DL1984PLCO19666 - 491 (011) 4515 0500 wnwfwo.@ssktyywwaayyss--qgirrovipn. com R NHZ - 1 8,2 8 N- e1 w29 DA e, l hM iah -i 1p 1a 0l 0p 3u 7r Extension Ahmedabad | Bengz:T:;u | bhennq| | Coimbatore | Emnakulam | Hyderabad | New Delhi | Jaipur| Kolkata | Meerut | Mumbai Skyways Air Services Limited POLICY OF FAIR DISCLOSURE SKYWAYS AIR SERVICES LIMITED Skyways Air Services Limited 1. INTRODUCTION Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulation, 2015 requires a listed company to formulate and publish on its official website a Policy of Practices and Procedures for Fair Disclosure (“Policy”) of Unpublished Price Sensitive Information (“UPSI”) in adherence to the principle set out in Schedule A to the said Regulations. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the Policy has been amended and has been approved and adopted by the Board of Directors (“Board”) in their meeting held on 10® June, 2025. ‘Words and expressions used but not defined in this Policy shall have the same meaning as assigned to them in the SEBI (Prohibition of Insider Trading) Regulations, 2015 or the Securities and Exchange Board of India Act, 1992, the Securities Contracts (Regulation) Act, 1956, the Depositories Act, 1996 or the Companies Act, 2013 and the rules and regulations made thereunder, as the case may be or in any amendment thereto. This Policy is subject to review by the Board as and when deemed necessary. 2. OBJECTIVE In accordance with the above mentioned Regulations and in order to prevent the confidentiality and misuse of unpublished price sensitive information, the Board of Skyways Air Services Limited (“Company”) has approved and adopted this Policy. 3. UNPUBLISHED PRICE SENSITIVE INFORMATION 'UPSI means any information, relating to the Company or its securities, directly or indirectly, that is not generally available which upon becoming generally available, is likely to materially affect the price of the securities and shall, ordinarily include but not restricted to, information relating to the following: i financial results; ii. dividends; iii. change in capital structure; iv. corporate actions like mergers, de-mergers, acquisition, delisting, disposal and expansion of business, award or termination of order/contracts not in the normal course of business and such other transactions; V. changes in key managerial personnel, other than due to superannuation or end of term, and resignation of a statutory auditor or secretarial auditor; Vi change in rating(s), other than ESG rating(s); vii. fund raising proposed to be undertaken; viii. agreements, by whatever name called, which may impact the management or control of the Company; ix. fraud or defaults by the Company, its promoter, director, key managerial personnel, or subsidiary or arrest of key managerial personnel, promoter or director of the Company, whether occurred within India or abroad; X. resolution plan/ restructuring or one-time settlement in relation to loans/borrowings from banks/financial institutions; Skyways Air Services Limited Xi. admission of winding-up petition filed by any party /creditors and admission of application by the tribunal filed by the corporate applicant or financial creditors for initiation of corporate insolvency resolution process against the Company as a corporate debtor, approval of resolution plan or rejection thereof under the Insolvency and Bankruptcy Code, 2016; Xii. initiation of forensic audit, by whatever name called, by the Company or any other entity for detecting mis-statement in financials, misappropriation/ siphoning or diversion of funds and receipt of final forensic audit report; Xiii. action(s) initiated or orders passed within India or abroad, by any regulatory, statutory, enforcement authority or judicial body against the Company or its directors, key managerial personnel, promoter or subsidiary, in relation to the Company; Xiv. outcome of any litigation(s) or dispute(s) which may have an impact on the Company; XV. giving of guarantees or indemnity or becoming a surety, by whatever named called, for any third party, by the Company not in the normal course of business; XVi. granting, withdrawal, surrender, cancellation or suspension of key licenses or regulatory approvals; and Xvii. any other event as may be determined by the Company/ the compliance officer which is likely to materially affect the price of the securities of the Company upon coming into the public domain. Explanation 1- For the purpose of sub-clause (ix): a. ‘Fraud’ shall have the same meaning as referred to in regulation 2(1)(c) of Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003. b. ‘Default’ shall have the same meaning as referred to in Clause 6 of paragraph A of Part A of Schedule ITI of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 4. PRINCIPLES TO BE ADHERED TO AS PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI The Company shall follow the below mentioned principles in order to adhere to the SEBI (Prohibition of Insider Trading) Regulations, 2015: Prompt public disclosure of UPSI that would impact price discovery no sooner than credible and concrete information comes into being in order to make such information generally available. ii. Uniform and universal dissemination of UPSI to avoid selective disclosure. ii. Designation of a senior officer as a chief investor relations officer to deal with dissemination of information and disclosure of UPSI. The senior may be contacted at cs@skyways-group.com . iv. Prompt dissemination of UPSI that gets disclosed selectively, inadvertently or otherwise to make such information generally available. Skyways Air Services Limited Appropriate and fair response to queries on news reports and requests for verification of market rumours by regulatory authorities. Vi. Ensuring that information shared with analysts and research personnel is not UPSL. vii. Developing best practices to make transcripts or records of proceedings of meetings with analysts and other investor relations conferences on the official website to ensure official confirmation and documentation of disclosures made. viii. Handling of all UPSI on a need-to-know basis. 5. COMMUNICATION OR PROCUREMENT OF UPSI 5.1. No insider shall communicate, provide, or allow access to any UPSI relating to a co [Showing first 8,000 characters — download PDF for full document]