Copy of Newspaper Publication

SKYWAYS AIR SERVICES LIMITED S (formerly known as Skyways Air Services Private Limited) ~ SKYWAYS GROUP Date: September 07,2026 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 Mumbai - 400 051. Mumbai - 400 001. Scrip Symbol: SKYWAYS Scrip Code: 544890 B: COPIES OF NEWSPAPER P! N - UPDAT! J LID WITH NY TA FOR RECEIVING THE F_AGM REPORT T ELECTRONIC MEANS Dear Sir/Madam, Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in Financial Express (National English Daily) and Jansatta (Hindi Daily) pertaining to the updation of E-mail id with the Company and RTA for receiving the notice of AGM and Annual report through electronic means. The above advertisements were published in the aforesaid newspapers on September 06,2026. This is for your kind information and record please. Thanking You, For Skyways Air Services Limited Hitesh Kumar Company Secretary and Compliance Offic Membership No.: A33286 CINNo. -U74899DL1984PLCO19666 Regd. Add: .skyways-airin RZ 128-129A, Mahipalpur Extension . +91 (011) 4515 0500 ‘\’r’flvgésskyy:uy);qr;up60m NH-8, New Delhi-il(px}l’:p;J ] Ahmedabad | Bengaluru | Chennai | Coimbatore | Emakulam | Hyderabad | New Delhi | Jaipur| Kolkata | Meerut | Mumbai SUNDAY, SEPTEMBER 6, 2026 : WWW.FI INANCIALEXPRESS.COM FE SUNDAY SKYWAYS AIR SERVICES LIMITED (FORMERLY KNOWN AS SKYWAYS AIR SERVICES RRIVATE LIMITED) maithan alloys Itd CIN: U74839DL1984PLC019666 RZ 1281294, Mahipalpur Extension, NH-3, New Delhi 110037 « Regd, Offce : ideal C CeI rN t r: eL ,2 471 0 F1 oW orB ,1 9 98 A5 JP CL C B0 o3 se9 5 R0 p3 e d, Kolta- l70a0 017 Email: :c s@skyw Wa ey bs s- ig tr eo :u p w. wc wo .m s k yTe wl a yN so -; 2l+ r9 i1 n (011) 45150500 E-mall :office@malthanalloys.com; Website : wivimalthanaloys.com S Phone No.: 033-4063-2333 NOTICE . . Shareholders may note tha the 42nd Annual General Mesting (AGM) of the Gompany will be held over Video Conferencs (*VC™/Other Audio Visual Means (‘0AV) acilty NOTICE s Feroby given that the 41t Annual General Meeting (the AGM) of e Members of on Wednesday, 30th September, 2026 at 03 00 PM. IST In complianwciteh thé Genera elthen Alys Limited (the Company) wil be heid on Monday, 26.09,2026 at 11:30 AM. through clreulars No. 20/2020 dated May 03, 2020, ) Tead with General Circular No. 14/2020 Video Conferencing / Other Audlo Visual Means (VC'), for the pufpose of ransacting the dated April 08, 2020, 17/2020 dated April 13, 2020, 02/2021 dated 131h January 2021, 19/2021 dated 08th December, 2021, 21/2021 dated December ¢, 2021 0212022 dated i FOR businesses s set out in the Notice dated 13.08.2025 {he Nolice') convening the AGM, which) May 05, 2022, 1012022 dated 28th December, 2022;9/2023 dated Septémber 25,2023 hes been sent through electronic mode to those Members whose e-iall addresses are registered| and 0012024 daled 19th September 2024, The latest dsing 03/2025 dated September with the Company/Deposiory Particpans (DP). Those Members, who have not registered ther| 22, 2025(collectively referred to as uiars') all other applcable laws andycirculars DRILY e a- sm eai l aad yd r bse ,s s fe ors rw ei gt ih rt ah te o om fp ta hen iy eo -r aw ii lt h dt dhs ri er sD eP, ,m sa oy ha atp p tr ho ea yc h at nh e eC co eim vp ea n thy e/ D NF ot, ca es at nh de |j iasnsdu eEdx cbyh atnhgee M iBnaiastrrdy ooff CIonrdpao r(aStEeB IA)f faoir st a( nM sC eA c) t, tG ho v be ur sn im ne esn st to hf n wd ii lla - ba en d S ete c fu orr ti e is Annual Report 2025-202. The facilty 6% appaintment o proxies by the Membors il ot be) the Noice of the Meeling, BUSINESS available since the AGM is being feld through VC. The Company s completed the dispatch) 2 In Gompliance with the above irculars, electronic coples of the Nofice of ihe' AGM of the Notice on Saturday, 05.09.2026. alang with the Annual Report or ihe financlal year 2025-26 wil be sent o i the sharefoldets whose email addesses aro registered with the Company/Depository. Record Date & Dividen Pariicipani(s) and letor o those members whose e-mail address s ot registered with INOTICE s hereby alsa given that the Company has fied Monday, 21,09.2026 s the ‘Record| Company! Depository Partcipant providing the exact webink of Compeny's website Dale’ determining entitement of Mermbers o final dividend for e financial year 2025-2026, | from where the Annual Repart for financial year 2026-26 can bo acoessed. approved atthe AGM. 3. Manner of registeringlupdating Email Address: The Board of Ditetors has recommended a Finel Dividend of 76 par equlty share of 710 each) () The members of the Gompany halding equily shares of the Company in Derat Form and Who have not registered: their email addrosses may femporarly get T(i h.e e. @ pr6 o0 p% as) e dfo dr i t vh ie de f ni dn ,a n fc ai pal p ry oea vr e d2 b0 y2 5 t- h2 e0 M26 e, m bt eo rb se , p wa ili ld b o en p t ao it da l f oa q tu ii ot sy e S Mh ea mre bs e ro sf t wh he o C so em np aa mn ey s; | heir emei| addresses registered v Our Registrar and Share Transfer Agent (RTA), BIGSHARE SERVICES'PRIVATE LIMITED. The memberarse raqussted appesr n the Company/'s Register of Members after giving effect o all e vald ransimission(s) o provide details such as BPID, Client IDiFolio. No/ PAN, mobile number,and SFINANC IAL EXPRESS ransposition(s), I any, lodged upto the close of business hours on Monday, 21.09.2026, email id. In case of any query, & memb ar may send an emal to at Our Registrar Reac 1Lz In respect o shaes held in lectronic form, the dividend wil be paid 0 those persons, whos| and Share Transfer Agent (RTA) BIGS| HARE SERVICES PRIVATE LIMITED at name vil e funished as the Benefical Ower by Natonl Securies Dapository Linited (NSDL)! investor@bigshareoniine.com. and Central Deposiory Servicss (India) Limited (GDSL) s on Monday, 21.00.2026. (i) Iis clarfied that for permanent rogistration of emall address, sharsholders are Voting by Electronic means: r the eq iu r e cs ot ne cd e f ro n er deg i Ds et pe or s t ie tl or r ye m Pa ai rl t ca id pd ar ne ts ss e bs y, f oI ln lr owe is np ge c tt h eo f p e rl oe cc et do un ri ec ph ro el sc ci rn ig bs e dw i bth y MPORTAN in compliance with the provisions of Section 108 of the Companias Act, 2014 road with Rules| the Depastory Parlcipant. Whilst care Is taken prior to ramed hereunder, Regullion 44 ofth Secuties and Exchange Board f 1 (Listing Oblgatons 4. The Nolice of 2nd AGM and Annual Reportfor the Financial Year 202526 will aiso acceptance of advertising and Disclosure Requirements) Regulations, 2015 and the Secretaral Standard on General be mads available on the Company's websile al wiw skyways-airin, website of the ooy, tis notposstio vberlitey [Meetings, the Company is providing voting facillty througthhe electronic voting system of COSL] Stock Exchanges i 0. BSE Lirited al b seindia.com and National Stock Exchenge its contents. The Indian | Regd Office: GTL Bhay 0 al ts Mombers {0 exercisa their right to votoe 4l te resolutions proposed to be cansidered| of India Limitad at wwwnsaindcioam respectively, and on the website of BIGSHARE| Express (P) Limited cannot Tel: +91 79 23 at the AGM. The Members may cast heir Vo Using election volng system provided by CDSL, SERVICES PRIVATE LIMITED at wiw.bigsharoniine com. be held responsible for such eiher before {he date of the AGM:(remole exvotg) or duing the AGM (e-oting) 5. Shareholders wil have an opporiunily fo cast heir vote remotely on the business as contents, nor forany loss or NOTICE OF THE 2" Members are herby futher nformed that 3 s vot li nf go rl r emin o tt ah le y N fo of ri c se h ao rf e t hh oe l dA eG rsM hi oh ldr io nu gg h s‘ he al ra ec st ro inn i dv eo mt ai en rg is ay ls it ze em d. mT oh de e ,m a pn hn ye sir c ao lf < td ra am na sg a [Showing first 8,000 characters — download PDF for full document]