Outcome of 43rd Annual General Meeting of of SKYBIOTECH HEALTHCARE LIMITED held on 30th September, 2026

SKYBIOTECH HEALTHCARE LIMITED (Formerly Known as KAPIL COTEX LTD) CIN: L21001MH1983PLC031114 Address: GUT No. 05, Gevrai Tanda, Paithan Road, Chh. Sambhajinagar 431002 MH IN Website: www.kapilcotexlimited.com Email ID: kapilcotexlimited@yahoo.co.in To, Date: 30/09/2025 The Manager Listing Department BSE Limited P.J Towers, Dalal Street Fort Mumbai 400001 Script Code: 512036 SUB: OUTCOMES OF THE ANNUAL GENERAL MEETING. REFERENCE: CORPORATE ANNOUNCEMENT FOR OUTCOME OF 43RD ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2025-26 HELD ON WEDNESDAY, 30TH DAY OF SEPTEMBER, 2026. Dear Sir, We are pleased to inform you that 43rd Annual General Meeting for the Financial Year 2025-26 of Members of the Company held on Wednesday the 30th day of September, 2026 at GUT No. 05, Gevrai Tanda, Paithan Road, Chh. Sambhaji Nagar (Aurangabad) MH 431002 at 11:00 AM have discussed and approved the following major businesses: S. N. Type of Matters Resolution Passed 1 Ordinary To consider, approve and adopt Audited Financial Statements (Standalone), Reports of the Board and Auditor for the year ended 31st March, 2026 2 Ordinary To consider, approve and adopt Audited Financial Statements (Consolidated) and Auditor for the year ended 31st March, 2026 3 Ordinary Re-appointment of Mr. Prakashchandra Rathi (DIN: 01393087), who retires by rotation as a director and being eligible, offers himself for re-appointment 4 Ordinary To consider and approve the appointment of M/s. SPD & Associates, Chartered Accountant (FRN: 139118W), as statutory Auditor of Company The Meeting in this regard was concluded at 12:40 p.m. on 30th September, 2026. You are requested to please display the above said information on the website of BSE Limited and take on record the aforesaid documents of the company for your reference and further needful. Thanking You! Yours Faithfully