Sunsky Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

SUNSKY LOGISTICS LIMITED (Formerly known as Sunsky Logistics Private Limited) Office No.: 608 61 Floor Dream Rise, Opp. The Capital, Nr. Hetarth Party Plot Sola Science City Road, Sola g : : Ahmedabad-380060, Gujarat, India D e l' lvere d \X/ I t h P r d €. CIN NO.: 1‘749‘)‘)(‘;‘]2()2“1’1‘](‘_11437(\ GSTIN NO.: 24ABDCS8965M1ZM Date: 22 October, 2026 Corporate Relations Department BSE Limited 2nd Floor, P. J. Towers Dalal Street Mumbai — 400 001BSE Dear Sir, Sub: Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Scrip Code: SUNSKY | 544566 | ISIN: INE10CM01027 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of SUNSKY LOGISTICS LIMITED is scheduled to be held on Thursday, 29" October, 2026, to consider and approve the following matters: Unaudited Financial Results of the Company along with the Limited Review Report for half year ended September 30, 2026. Any other matter with the permission of the Chair. Further, pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in securities of the Company is already closed from Thursday, October 01, 2026 for all Designated Persons and their immediate relatives and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Standalone Financial Results for the half year ended on September 30, 2026 This intimation will also be uploaded on the Company’s website at https://www.sunskylogistics.com/ You are requested to take the above information on record. Yours faithfully, AKASH A SHAH CHAIRMAN AND MANAGING DIRECTOR DIN: 08974910 (% +9198980 66446 <) info@sunskylogistics. () www. skylogistic: