Outcome of the 2nd Board Meeting for the FY 2026-27 held on 23.09.2026

23rd September, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 538919 Subject: Outcome of the 2nd Meeting of the Board of Directors of the Company for the Financial Year 2026-27, held on Wednesday, 23rd September, 2026 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform that the 2nd Meeting of the Board of Directors of the Company for the Financial Year 2026-27 was held on Wednesday, 23rd September, 2026, through Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). The Board, at the said meeting, inter alia, considered, noted and/or approved the following matters: 1. Took note of the status of CP No. 53/241/HBD/2025 & IA (CA) 26/2026 before the Hon'ble NCLT, Hyderabad, filed by certain shareholders under Sections 241 & 242 of the Companies Act, 2013. The IA has been withdrawn, and the matter is next listed for hearing on 6th October, 2026. 2. Took note of the status of the Section 7 IBC petition (CP-(IB) No. 187/7/HBD/2025) filed by Raj Breeders and Hatcheries Pvt. Ltd. against the Company before the Hon'ble NCLT, Hyderabad. CIRP has not been initiated, and the matter is next listed for hearing on 6th October, 2026. Mr VVSN Raju, Senior Advocate and Managing Partner of M/s Juris Prime Law Services, Hyderabad has been appointed as the Advocate and Counsel of the Company to represent before Hon’ble NCLT, Hyderabad. 3. Took note of the Order dated 13th August, 2026 of the Hon'ble High Court for the State of Telangana in WP No. 18205/2026, directing the ROC to process Form DIR-12, and of the Company's subsequent submissions before the ROC on 10th September, 2026. 4. Took note of that company has approached the Registrar of Companies, Hyderabad and submitted the request application enclosing the Order passed by the Hon’ble High Court for the State of Telangana on 18.08.2026. The Registrar of Companies, Hyderabad sent a letter for personal appearance before him on 7.09.2026. Company Director, Company Secretary and Advocate appeared before him and explained the Company’s stand. As per the discussion held on 7.09.2026, company has submitted Affidavit, Indemnity and other supporting documents related to EGM conducting process on 31.12.2025, CIN: L45200TG1988PLC009272 Regd. Off: Workafella, Cyber Crown - 424, Sec-II, HUDA Techno Enclave, Madhapur, Telangana-500081. Email id: csskylineventures@gmail.com; website: www.slvdigital.in, Mobile No: 7207949189 shareholders data of 30.09.2024, e-voting results (duly certified by the Scruitinizer) and other related documents as required by the Registrar of Companies. The process for updation of DIR 12 is pending before Registrar of Companies, Hyderabad. 5. Approved for initiation of further steps with reference to the pending implementation of the Order vide WP No. 18205/2026 dated 13th August, 2026 issued by Hon'ble High Court for the State of Telangana directing the Registrar of Companies, Hyderabad to protect the interests of the Shareholders. 6. Reviewed the pending status of quarterly financial results for Q2-Q4 FY 2025-26 and Q1 FY 2026-27 and finalisation of accounts for FY 2024-25 and FY 2025-26. Approved filing prescribed Forms with the ROC, Hyderabad, seeking extension of the 38th AGM up to 31st December, 2026 as the company could not convene the 38th AGM mainly due to Directors appointed at the EGM held on 31.03.2025 did not updated in master data of www.mca.gov.in. Due to unavailability of updated Master Data on www.mca.gov.in bank account could not operate and all financial transactions and other business plans could not take forward. 7. Took note of the difficulties in on boarding/updating Directors data on the MCA portal, the consequent bank account and funding constraints. The status of FIR No. 542/2026 filed at Madhapur PS, Hyderabad reviewed by the Board as the respondents approached Hon'ble High Court for the State of Telangana for relief. This disclosure is being made in compliance with Regulation 30 of the SEBI LODR Regulations, 2015 The Board Meeting commenced at 1.35 PM and concluded at 2.45 PM. Kindly take the above on record. Yours faithfully, For Skyline Ventures India Limited K. J. R. Lakshmana Rao Company Secretary & Compliance Officer CIN: L45200TG1988PLC009272 Regd. Off: Workafella, Cyber Crown - 424, Sec-II, HUDA Techno Enclave, Madhapur, Telangana-500081. Email id: csskylineventures@gmail.com; website: www.slvdigital.in, Mobile No: 7207949189