Record Date

SKYWAYS AIR SERVICES LIMITED SLG, (formerly known as Skyways Air Services Private Limited) ~ SKYWAYS GROUP The Manager, The Department of Corporate Relations Department of Corporate Services- Compliances, | BSE Limited National Stock Exchange of India Limited Phiroze Jeejebhoy Towers, Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400001 Bandra (East), Mumbai- 400 051 Ref Code: SKYWAYS Scrip ID: 544890 Subject: Intimation of “Record Date and Book Closure” in accordance to Regulation 42 of the SEBI (Listing Obligations & Disclosure) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure) Regulations, 2015, we hereby wish to inform you that the Company has fixed Wednesday, September 23, 2026 as the “Record Date” for the purpose of determining the members eligible to receive dividend (INR 0.65/- per Share i.e. 6.5%) for the financial year 2025-26. Dividend, if declared, at the AGM, will be paid within the period of 30 days from the date of declaration. Further in pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure) Regulations, 2015, we also inform that the Company has fixed the Book Closure date for Annual General Meeting to be held on Wednesday, 30" September, 2026 as follows: e From 24 September, 2026 (Thursday) To 30* September, 2026 (Wednesday) Further the Company has fixed Wednesday, 23" September, 2026 as a cut-off date for determining the shareholders for remote e-voting purpose. You are requested to take the same on your record. For Skyways Air Services Limited (Formerly Skyways Air Services Private Limited) Hitesh Kumar Company Secretary cum:Col M. No. A33286 Place: New Delhi Date: 05.09.2026 CINNo. -U74899DL1984PLCO19666 Regd. Add: winskyways-Gicin RZ 126-129A, Mahipalpur Extension . +91(011) 45150500 Info@syways-groupcon NH-8, New Delhi-110037 Ahmedabad | Bengaluru | Chennai | Coimbatore | Ernakulam | Hyderabad | New Delhi | Jaipur| Kolkata | Meert | Mumbai