Intimation of Completion of Tenure of Independent Director & Chairperson, Appointment of Chairperson of the Board and Reconstitution of Board Committees.

SKY INDUSTRIES LIMITED CINNo.: Ll7120MH1989PLC052645 Corp Off.: 1101,Universal Majestic, Behind RBK Inti School, Ghatkopar Mankhurd Link Road, Chembur (West), Mumbai -400043 Tel.:+912267137900, Website.: www.skycorp.in July 24, 2026 BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code- 526479 Sub: Intimation of Completion of Tenure of Independent Director & Chairperson, Appointment of Chairperson of the Board and Reconstitution of Board Committees. Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, 1. We wish to inform you that Mr. Amarendra Mohapatra (DIN: 03609521), Non-Executive Independent Director will be completing his second term of appointment as an Independent Director on Sunday, July 26, 2026. Accordingly, he shall cease to hold office as the Non-Executive Independent Director and Chairperson of the Company with effect from the close of business hours on Sunday, July 26, 2026. Accordingly, he shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee and Corporate Social Responsibility Committee with effect from the close of business hours on July 26, 2026. 2. Pursuant to the completion of tenure of Mr. Amarendra Mohapatra, the Board of Directors based on the recommendation of the Nomination and Remuneration Committee, through circular resolution passed today i.e. Friday, July 24, 2026 has considered and unanimously approved Mr. Shailesh S Shah (DIN: 00006154), to act as a Chairperson of the Company effective from Monday, July 27, 2026 in addition to his current role as a Promoter & Managing Director of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are mentioned below as Annexure-A. 3. The Board of Directors of the Company, through circular resolution passed today, July 24, 2026 has approved the reconstitution of the following Committees of the Board of Directors, effective from July 27, 2026 as follows: A. Audit Committee Sr. No. Name of Director Designation Category 1 Mr. Lokanath Mishra Chairperson Independent Director 2 Mrs. Sanghamitra Sarangi Member Independent Director 3 Mr. Maikal Raorani Member Whole Time Director & CFO 4 Mr. Abhishek Jain Member Independent Director Regd. Off.: Plot No. C-58, T.T.C. Industrial Area, Thane Belapur Road, Pawane, Navi Mumbai – 400705 Email: corporate@skycorp.in SKY INDUSTRIES LIMITED CINNo.: Ll7120MH1989PLC052645 Corp Off.: 1101,Universal Majestic, Behind RBK Inti School, Ghatkopar Mankhurd Link Road, Chembur (West), Mumbai -400043 Tel.:+912267137900, Website.: www.skycorp.in B. Nomination & Remuneration Committee Sr. No. Name of Director Designation Category 1 Mr. Lokanath Mishra Chairperson Independent Director 2 Mrs. Sanghamitra Sarangi Member Independent Director 3 Mr. Abhishek Jain Member Independent Director C. Stakeholders’ Relationship Committee Sr. No. Name of Director Designation Category 1 Mr. Lokanath Mishra Chairperson Independent Director 2 Mrs. Sanghamitra Sarangi Member Independent Director 3 Mr. Maikal Raorani Member Whole Time Director & CFO 4 Mr. Abhishek Jain Member Independent Director D. Corporate Social Responsibility Committee Sr. No. Name of Director Designation Category 1 Mr. Lokanath Mishra Chairperson Independent Director 2 Mrs. Sanghamitra Sarangi Member Independent Director 3 Mr. Maikal Raorani Member Whole Time Director & CFO 4 Mr. Abhishek Jain Member Independent Director The aforesaid disclosure is also available on the Company’s website i.e. https://skycorp.in Kindly take the record of same. Thanking you. Yours faithfully, For SKY INDUSTRIES LIMITED MAIKAL RAORANI WHOLE TIME DIRECTOR & CFO DIN: 00037831 Encl.: a/a Regd. Off.: Plot No. C-58, T.T.C. Industrial Area, Thane Belapur Road, Pawane, Navi Mumbai – 400705 Email: corporate@skycorp.in SKY INDUSTRIES LIMITED CINNo.: Ll7120MH1989PLC052645 Corp Off.: 1101,Universal Majestic, Behind RBK Inti School, Ghatkopar Mankhurd Link Road, Chembur (West), Mumbai -400043 Tel.:+912267137900, Website.: www.skycorp.in Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Name of the Director Mr. Amarendra Mohapatra Mr. Shailesh S Shah DIN 03609521 00006154 Reason for change viz. Completion of tenure and term as an Appointment of Mr. Shailesh S Shah appointment, re- Independent Director. (DIN: 00006154), Promoter & appointment, Managing Director of the Company resignation, removal, as a Chairperson of the Board of death or otherwise; Directors. Date of appointment/re- With effect from close of business Monday, July 27, 2026 appointment/cessation hours on Sunday, July 26, 2026 (as applicable) & term of appointment/re- appointment; Qualification Not Applicable Post Graduate in Commerce Brief Profile Not Applicable He has been associated with the Company since its inception and has played a pivotal role in laying its foundation and driving its sustained growth. With a strong academic background and rich industry experience, he has been instrumental in shaping the Company's strategic direction and long-term growth. Under his leadership, the Company has successfully established and expanded its manufacturing capabilities, strengthening its operational base and market presence. His vision, entrepreneurial acumen and commitment to excellence have been key drivers in the Company's continued growth, innovation, and long-term success. Inter-se relationship None Mr. Shailesh S. Shah is the brother of with other Directors Mr. Sharad S. Shah, Whole-time and Key Managerial Director of the Company. Except for Personnel the aforesaid relationship, he is not related to any other Director or KMP of the Company. Information pursuant Not Applicable Mr. Shailesh S. Shah is not debarred to BSE Circular ref. no from holding the office of Director by LIST/COM/14/2018-19 virtue of any order passed by the dated June 20, 2018, Securities and Exchange Board of regarding the director India or any other authority. not being debarred from holding the office by virtue of any SEBI order or any other such authority. Regd. Off.: Plot No. C-58, T.T.C. Industrial Area, Thane Belapur Road, Pawane, Navi Mumbai – 400705 Email: corporate@skycorp.in