Corporate Insolvency Resolution Process

SKIL Infrastructure Limited CIN- L36911MH1983PLC178299 Company under CIRP, Hon'ble NCLI, Mumbai, Order dated 1stFebruary 2024 Purusottam Behera IBBI Registered Address: Flat No. 402, Sai Prasad Building, Sion Kamgar CHS, Road No- 29, Sion (East) Mumbai, Mumbai City, Maharashtra, 400022 Process id: cirpskil@gmail.com, Cell: +917718851633 September 15, 2026 To, To, The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra Kurla PJ Towers, Dalai Street, Complex, Bandra (East), Mumbai Mumbai -400 001, India 400051 BSE Scrip Code: 539861 NSE Symbol: SKIL Subject: - Qutcome of the Resolution Professional (RP) Committee meeting (in lieu of suspended Board of Directors) pursuant to Requlation 30 read with requlation 33 of SEBI (Listing Obliqations and Disclosure Requirements) Requlations, 2015 Dear Sir/ Madam, We have to inform you that the Company is currently undergoing proceedings under the Insolvency and Bankruptcy Code, 2016 ("IBC"). The Hon'ble National Company Law Tribunal ("NCLT"), Mumbai Bench, vide its order dated February 1, 2024, admitted an application under Section 7 of the IBC against the Company, thereby commencing the Corporate Insolvency Resolution Process ("CIRP") and the undersigned was appointed as an Interim Resolution Professional ("RP"). Subsequently, an appeal was filed before the Hon'ble National Company Law Appellate Tribunal ("NCLAT") in Bhavesh Gandhi vs. Amluckie Investment Company Ltd., Company Appeal (AT) (Ins.) No. 244 of 2024. During the pendency of the appeal, the Hon'ble NCLAT, vide interim order dated February 12, 2024, had stayed the constitution of the Committee of Creditors ("CoC"). We further wish to inform you that the Hon'ble NCLAT, Principal Bench, New Delhi, vide its order dated October 15, 2025, has vacated the stay and allowed withdrawal of the appeal. With the interim stay lifted, the CoC has been constituted, and the Hon'ble NCLT has approved the same. In the First (1st) Committee of Creditors meeting held on Monday, November 03, 2025, the members of the Committee of Creditors approved the appointment of Mr. Purusottam Behera, Interim Resolution Professional (IRP) as Resolution Professional (RP). SKIL Infrastructure Limited CIN- L36911MH1983PLC178299 Company under CIRP, Hon'ble NCLT, Mumbai, Order dated 1s February 2024 Purusottam Behera IBBI Registered Address: Flat No. 402, Sai Prasad Building, Sion Kamgar CHS, Road No-29, Sion (East) Mumbai, Mumbai City, Maharashtra, 400022 Process id: cirpskil@gmail.com, Cell: +917718851633 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that the unaudited Financial Results on standalone and consolidated basis for the quarter ended on December 31, 2025, of the Company, were taken on record at the Resolution Professional (RP) Committee meeting (in lieu of suspended Board of Directors) held on Tuesday, September 15, 2026. The following matter was noted and taken on record: Unaudited Standalone and Consolidated Financial Results of the Corporate Debtor for the quarter ended on December 31, 2025, pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the Un-audited financial results along with the Limited Review Report by Statutory Auditors of the Company are enclosed herewith. The meeting commenced at 04.00 P.M. and concluded at 05.30 P.M. You are requested to kindly take the above information on record, Thanking you, Yours sincerely, For SKIL Infrastructure Limited Purusottam Behera Resolution Professional IBBI Registration No. IBBI/IPA-002/IP-NOO940/2019-20/12993 (AFA Valid till 31st December 2026) Email: cirpskil@gmail.com ANfi5&COLLP CHARTERED ACCOUNTANTS Limited Revierv Report on unaudited Consolidated Financial Results of SKIL Infrasructure Limited &-r-fhe-gua4etended 3l" Deccmber 2025 pursuant to thc Rcgulation 33 of SEBI (Listing Obligation anci Disclosure Reguirements) Re,g,ulations. l0 15 as arrrenderj T}rc Interim Resolution Prc- fes sional (Appointed under the lnsoh-enc_r. ancl llanktuptcv Coclcj, SKIL Infrastructure Limited * 'W'e har.e reviewed the accompanying Statement of Consoiidated Unaudited trinanciai Results of, SKIL Inftastnlcture Limited ('the Fareat Companf) and its subsidiaries (rhe Parent and its subsidiaries together refered to as "the Group'), and its share of the net profit/(loss) after tax and total compieheasive hcomeT/loss af its associates arrd io;nt v-efitures for the qiiaiter eaded 31* Decernbet 2A25 ('tbe Statement') attached herewith, being submitted by the Parent Company pursuaflt to the tequirements of Regulation 33 and Regulation 52 rcad with Regulation 63(2) of the SE"BI prsting Ob,ligauons and Diselosure Requirement-s) Regulauons, 2015, as amended ("the Lisaag Regulations"). The Hon'ble National Compaay Law Tdbunal (NCLT), Mumbai Beach Vide its order dated 1st February, 2424 has admitted the Parent Compaay for commencing the Corporate Insolvency Resolution Proceeding (CIRP) under the Insolvencv & Bankruptcy Code,2016 (the IBC) aod an Interim Resolution Professional (iRP) has been appointed fot completion of t}e CIRP io accordance with *re IBC. * The IRP has taken charge of the Pare nt (iompanv frur l st Febrr-ran, 2024 ancl as explaineci in Note no. 2 to the Sratet.nent, rhe IRP has reliecl upon the assistance ptovided br thc existing staif and present kev managenlent personne.L ("li\IPs") tbr the preparation oithe Statement. * \Y-e condtrctcd orrr r:eviev ol- the Staterlcnt in acc.xdance u.ith the St,.rndard on Rer.ics. llngagen-rcnts (SRE) 2410 "Revieu,of lnterirn Ftlancial Information Perkrrn-red bv rhc Independenr r\udjror of thc Entit\j', issr-red bl. the lnstirutc of Chartercd Accountants of India. 'fhis staodard requircs rhar u,e plan and perform the revierv to obtain moderate assurarcc as to rvhether the t-ilancial statements are free of material misstatement. * A rer.ieu, of interim financial infbrmatir:n consists of making inqr-riries, primarill. of persons responsibJe lcrr financial and accounting matters, and appJr.ing analvrical anci other rer.ieu'procedures. A tevie-,v is substantiaili, less in .';cope than an audit condr,rctcC in accolCance u,-ith Standarris on Auditing and conse<luentlv does not enable us to obt:rin assurance that rr.e rvould become rsrate of a1l signlficant mattefs that might be identitred in an audit. AccorcLirrgh-, u.e c1r-r not e\press an audit opinion. We also perfcirmed procedures in accordaoce with the circular issued bl thc SllBl unrler Regulation 33 (8) of the SEBI (l,isting Obligations and Disclosure Requiremenrs) Regularions, 2015, as amended, to the ertent appiicable. * The Statement inclucles thc results of the fr.rilou.ing entities: . SI{II, Intrasructure Limited -Parent Companl AI . Fi;lij- ;:..,i:l$1tl SKII- l\dvancecl S],.t"rr-rs Pr.t. i-td - Subsidian, 301-302, Roinbow Chombers, S.V. Rood, Neor MTNL Telephone Exchonge, Kondivoli West, Mumboi - 400 067 l: +91 22-2802 1301 | E: info@omsco.net.in I www.omsco.net.in ATUs&COLLP Cfi n qt::R t* &{C+a.f fi l ae;t * Basis of Qudified Conclusion Attention is dmwn to Note no- 2 to the Ststement which explains that the amoufit of the claims including claims on accouflt of corporate guarafltees invoked, admitted or to be admitted by the IRP may differ from the amount reflecting in the books of account of the Parent Company. Peading final outcome of the CIRP, no adiustmerrts have been made io the book"s fot the differential amouflts, if any, in the claims admitted as on the date of the financial tesults as compared to the liabilities reflected in the books of account of the Pareat Company. a Attention is &awn to Note no. 8 of the finalcial tesuks which describes the capital reduction of 99.76% approved by the Board ofDirectors of Urbaa Infrastructure Holdings Pvt. Ltd. (IJIHPL) ia its meeting held on 23 December 2A24 a [Showing first 8,000 characters — download PDF for full document]