Copy of Newspaper Publication

SKYWAYS AIR SERVICES LIMITED S1L& (formerly known as Skyways Air Services Private Limited) SKYWAYS GROUP Date: 09/09/2026 National Stock Exchange of India BSE Limited Limited Exchange Plaza Plot No.C/1 Phiroze Jeejeebhoy G Block Bandra - Kurla Complex Bandra Towers Dalal Street East Mumbai - 400 051. Mumbai - 400 001. Scrip Symbol: SKYWAYS Scrip Code: 544890 Sub: COPIES OF NEWSPA] T = E OF 42N> AGM FOR THE YEAR 2025-26 TO ALL THE SHAREHOLDERS OF THE COMPANY TO BE HELD THROUGH VI NFERENCE (“VC” THER Al - i ") WITH REMOTE E- VOTING AND BOOK CLOSURE INF/ ION Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 & 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 dispatch of notice for the financial year 2025-26 to all the shareholders of the company with Remote E-Voting, Book closure information and VC instructions. The above advertisements were published in the aforesaid newspapers on September 09, 2026. The aforesaid disclosure will also be hosted on the Company’s website at Skyways Air Services Limited You are requested to take the above on records. Thanking you, FOR SKYWAYS AIR SERVICES LIMITED (FORMERLY KNOWN AS SKYWAYS AIR SERVICES PRIVATE LIMITED) Hitesh Kumar Company Secretary and Complg M.No: A33286 Place: New Delhi CINNo. -U74899DL1984PLCO19666 Regd. Add: sk RZ 126-129A, Mahipalpur Extension . +91(011) 4515 0500 sl o NFH-8, New Delhi-1 10037 Ahmedabad | Bengaluru | Chennai | Coimbatore | Ernakulam | Hyderabad | New Delhi | Jaipur| Kolkata | Meerut | Mumbai WWW.FINANCIALEXPRESS.COM ‘WEDNESDAY, SEPTEMBER 9, 2026 FINANCIAL EXPRESS SKYWAYS AIR SERVICES LIMITED (FORMERLY KNOWN AS SKYWAYS AIR SERVICES LIMITED) Regd. Office: RZ 128-120A, Mahipalpur Extension, NH-8, New Delhi, 110037 © " CIN:UT4899DL1984PTeLl:C 0O111 -9 465165055,00 E-mail; cs@skyways-group.com; Website: wiwskyways-air.n ‘NOTICE OF 42ND ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE INFORMATION Manzil, 23, Barakgamba Road, New Delhi - 110 001. NOTICE s heteby given thet the 42nd Annual Generel Meeting of the Company wil jutual Fund Tower, Santacruz East, Mumboi - 400 055. be heldon Wednesday, 0th Seplember, 2026 at 03100 P, through Video Conferencing (7VC)/Other Audio Visuzl Means (‘OAVM!) facilty in compliance wit e General 0/2652 5000 Fax: +31 22 6666 6582/83, circulars No. 2012020 dated May 05, 2020, read ith General Circular No. 142020 \c.com, Email id: enquiry@icicipruame.com dated April 08, 2020, 17/2020 dated Apri 18, 2020, 02/2021 dated 131h Januery 2021, Block B-2, Nirlon Knowledge Park, Westem Express 1912021 dated 061h December, 2021, 24/2021 dated December 14, 2021 02/2022 daled May 05, 2022, 10/2022 dafed 28th Dacermber, 2022, 62023 daled Sepiember 25, 2023 - 400 063. Tel.: 022 2685 2000 Fox: 022 26868313 an 0912024 dated 191 September 2024 and thel iest being 0312025 dled September 22,2025 (collecivaly referre o as circulers”) ssued by the Milsty of Comorat Afeits lers of ICICI Prudential ELSS - Tax Saver Fund (MCA), Government of India and Securilies and Exchange Board o ndlz (SEBI), to fax Saver Fund) (the ELSS Scheme) ransac the business as sat fort in te Nolice of the Mesfing deled 26, August 2026 In complianca with the above circulars, electronic copies of the Notice of the AGM e no. 007/09/2026 dated September 7, 2026 with along with the Annual Report for financial year 2025-26 have been sent o all the capital withdrawal (IDCW) under the ELSS Scheme s‘hCaormephaanlyd,e Rresg iosni r0a8rt h& S Terpatnesmfbeerr A,g e2n0t2 6( RwThAo)s eo etmhaei lD eapdodsrieossreys P aarrei criepgainstt(esr)e d( wDi)th atnhed. 6 as record date for the same. letter o {hosa members whose e-mail address Is not registered with Company, RTA or Depository Partcipant providing the exact web-ink of Compeny's websie from lders of the ELSS Scheme are requested to note that where the Annual Report for financil year 2025-26 cin be accessed. ferred notice stands withdrawn. The Company has provided slecironic vofing feciity for tansacting | the business(es) items as mentioned in Notce of é2nd Al General Meeting through e~otng facify date for other schemes mentioned in the above on the platform of National Secrities Depository Limited (NSDL). The members may cast their voles using an electronc voting system flom 2 place ofher than tie venue of the meeting ('remats e-vating') The remote e-voting faclty shall commence Prudential Asset Management.Company Limited an 27.09.2026 (08:00'AM) and ends on 26,09.2026 (05:00 PM). No e-voting shall be allowed beyond the said date and fime. - . The Company has fixed Wednesday 23rd, Septem2b02e6 ras Cutoffdats for purpose Authorised Signatory of detemining elgiof imemibetrs yfor attending and e~votoir neg 4200 AGM, and paymentof final dividend forthe financial.year ended 317 March 2026, I zpproved al the 42nd AGH. & 14800 200 6666 or visit wwwicidipruame.com ‘The members may note that as per sxtert provisons of the Income Tax Act, 1961, as amended by Finance Act, 2020, dvidend peid aftr 1st Aprl 2020 shall e faxabla in ically review andl update their KYC details along with the hands of the membars and the Company shall be required ko deduct he tax at source (TDS) at the prescribed rales. The TOS rales would vary dependng on fie e number and email id. resiential status of the members and the documents submitied by them within tre il Funds, we regularly conduct Investor Awaireness time and accapled by the Company. ! buntry. To know more about it, please visit ‘slTihgei bdliev imdeemndb,e ris a (pbperneofviecdia lb yo wtnhee'r mse omnlbye trhsr oautg thh eel e4c2tnrdon iAcG mMo,d es,h aFlul rbleh rp,a hide {poa aylml etnhet. r visit AMFI's website httpsi/ww.amfiindia.com of dividend fo members holding shares in physical mode shall be made only afier the upcaton of their KYC details viz. PAN, Bank Account detalls, Goniact Delall, Mobile n et risks, Phone Number, Signature, eto. Detailed procadure or the updation of KYC defails has carefully. been provided in the Natice. . Any person who fhas acquired shares and becomes member of the Company after dispatch of nolice may. oblain the user id and password for remote e-voting by sending a request at evoting@nsdi o0 n. The defalled procedure for obtaiing User ID and password s also provided in e Nolice of the AGM which is-available on Company's w .ebsi l be s ew iw nw d. is ak .y cw oa nys - aa ni dt in N aw te ib os ni ate ls Sof t ot ch ke S Eto xc ck h aE nxc gh ea n og fe I|. ne: d iB aS -E L iL mi im ti et ded aa tl IN ¢,D I 4A 01) - 4L 07I ,M I 4tT hE FD l o( oI rN , OL pI p.Q U DI iD viA nT e ICOhNil)d High School, www nsaindia,com and:NSDL at evotiig@nsdco.in: 5 Mumbai - 400093 CIN: LS9999MH1992PLC066213 . The resultof e-voing shall be annaunced on orafer the Annual General Mesting o e de jon'ble NCLT dated Novembe26r, 2024) ‘Company. The rosult deciared long with the Scrutinizers Report shallbs placed on OUNCEMENT FOR E-AUCTIONS 5 . the Company's website and on the webite of National Secriies Deposfory Limited Bankruptcy Code, 2016, and regulations framed thereunds for Information about the members. T . Do ef bt e o- ra ?u )c ,t i wo hn is ci hnv fit oi rng ma b pd ars t f fo tr ht eh e l is ge il de a to if o ns ev een s t( a7) t a es oss fe t Cs o r( pd oe rs acr ti sb De ed b lin o rt ,h e i t aa cb cle o rb ie ai no cw e) . Shareholders/ Members, who will be present in the Anndal General Meeting through (G, readiththe es and ogulaions famedferednder on an es s wherels’ o1 eI-nVsotlaiMnege ta nfdac ialirty oatnhde rhwaisvee nnoott bcaarsrteedd ftrhoemir d voaitneg oson, tshhea lR ebseo leultiigoonlse toh rvooulgah trheimooutgeh Bursbasis andwihoeny reptesenation, wartanty orindemyly. 3 e-Yoting facilty whioh wil be provided during the meeting. « - aucion platforn BAANKNET (formery oBKray) at htps [Showing first 8,000 characters — download PDF for full document]