Trading Window

SKYWAYS SERVICES LIMITED €€ (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: Prior Intimation of Board Meeting Dear Sir/Madam, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, 17" September, 2026 at 11:00 A.M. at the Registered Office of the Company at RZ 128- 129, Mahipal Pur, NH-08, New Delhi- 110037 to inter alia, consider and approve the following businesses: - a. the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended 30™ June 2026; To Discuss and Declare the Interim Dividend for the Financial Year 2026-27; To Discuss and approve to set up the offices/subsidiaries/joint-venture/associates entities in China, Malaysia, Indonesia, Singapore, Philippines; d. And other businesses as per agenda. This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further with reference to the Code of Conduct of the Company formed under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in Company’s securities was closed from Tuesday 01* September, 2026 and will open 48 hours after the information becomes generally available. 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 Compliance Officer M. No. A33286 Place: New Delhi Date: 05.09.2026 CINNo. -U74899DL1984PLCO19666 Regd. Add: @ ssromasisoso wiww.slkywa ys-aeilri n NRFZ- 61,2 8N-e1w29 DAe,l hMia-h1i1pa0l0p3u7r Extension Ahmedabad | Bengaluru | Chennai | Coimbatore | Ernakulam | Hyderabad | New Delhi | Jaipur| Kolkata | Meerut | Mumbai