Appointment

The Manager, The Department of Corporate Relations Department of Corporate Services- BSE Limited Compliances, Phiroze Jeejebhoy Towers, Dalal Street, Fort, National Stock Exchange of India Limited Mumbai - 400001 Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051 Symbol: SKYWAYS Scrip ID: 544890 Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) - Appointment of Mr. Yashpal Sharma as Chairman and Managing Director of the Company and Appointment of M/s. MSTR & Associates as the Secretarial Auditor of the Company Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of the Company in their Annual General Meeting held on Wednesday, 30th September, 2026 inter alia approved the following: (a) The Appointment of Mr. Yashpal Sharma (DIN: 00520359) as the Chairman and Managing Director of the Company, for a period of 5 (five) years with effect from 1st January 2027 till 31st December 2031. (b) The Appointment of M/s. MSTR & Associates as the Secretarial Auditor of the Company for a period of 5 (five) years with effect from 30.09.2026. Disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule Il and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is as per Annexure-A. This intimation is also being uploaded on the website of the Company www.skyways-air.in. You are requested to take the above information on your record. Thanking You, For Skyways Air Services Limited (Formerly Skyways Air Services Private Limited) Hitesh Kumar Company Secretary cum Compliance Officer M. No. A33286 Place: New Delhi Date: 01.10.2026 ANNEXURE - A Sr. Details of events that Mr. Yashpal Sharma M/s. MSTR & Associates No. needs to be provided 1 Reason for change viz. The Members in the Annual The Members in the Annual appointment, General Meeting of the Company General Meeting of the Company reappointment, held on Wednesday, 30th held on Wednesday, 30th resignation, removal, September, 2026 has approved September, 2026 has approved death or otherwise the appointment of Mr. Yashpal the appointment of M/s. MSTR & Sharma (DIN: 00520359) as the Associates as the Secretarial Chairman and Managing Auditor of the Company for a Director of the Company, for a period of 5 (five) years with effect period of 5 (five) years with from 30th September, 2026. effect from 1st January 2027 till 31st December 2031. 2 Date of appointment/re- Date of Appointment – 1st Date of Appointment – 30th appointment/ cessation January, 2027 September, 2026 (as applicable) and term of appointment/re- Term - 5 Years commencing Term - 5 (five) consecutive appointment from 1st January 2027 till 31st financial years commencing from December 2031. Financial Year 2026-27 and continuing up to Financial Year 2030-31. 3 Brief Profile (in case of Mr. Yashpal Sharma having Ms. Teena Rani (proprietor of appointment) overall experience of more than M/s. MSTR & Associates) is a two decades in the filed of Practicing Company Secretary Logistics sector which includes with over seven years of set-up and development of professional experience in Strategy for Sales, Marketing, corporate law, business promotion, strategic secretarial compliance, and tie-up etc. governance. She has been a member of the Institute of Company Secretaries of India (ICSI) since 2015 and has been in professional practice as a Practicing Company Secretary since 2019. Her areas of expertise include Secretarial Audit, Corporate Governance and Listing Compliance. 4 Disclosure of Mr. Yashpal Sharma is brother of M/s. MSTR & Associates is not a relationships between Mr. Tarun Sharma, Whole-time relates to any director of the directors (in case of director of the Company. Company. appointment of a director) 5 Information as required Mr. Yashpal Sharma is not N/A pursuant to BSE Circular debarred from holding the office with ref. no. of director by virtue of any SEBI LIST/COMP/14/201819 order or any other such and the National Stock authority. Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018