Cessation of Independent Director & Chairperson of the Company.

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 27, 2026 BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code- 526479 Sub: Cessation of Independent Director & Chairperson of the Company. Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, With reference to our earlier letter dated Friday, July 24, 2026, we wish to inform that Mr. Amarendra Mohapatra (DIN: 03609521), has completed his second consecutive term as Non-Executive Independent Director of the Company and consequently ceased to be the Non-Executive Independent Director and Chairperson of the Company with effect from the close of business hours on Sunday, July 26, 2026. Consequent to the cessation of his directorship, Mr. Amarendra Mohapatra has also ceased to be a Member of the Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee and Corporate Social Responsibility Committee of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable SEBI Circulars, are enclosed as Annexure-A. The aforesaid disclosure is also available on the Company’s website i.e. https://skycorp.in Please take the above information on record. Thanking you. Yours faithfully, For SKY INDUSTRIES LIMITED MAIKAL RAORANI WHOLE TIME DIRECTOR & CFO DIN: 00037831 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 Annexure – A (Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Sr. Particulars Details 1. Reason for Change – viz. Mr. Amarendra Mohapatra (DIN: 03609521) has ceased to be appointment, re- the Non-Executive Independent Director and Chairperson of the appointment, resignation, Company upon completion of his second consecutive term as an removal, Cessation, death Independent Director, with effect from the close of business or otherwise hours on July 26, 2026. 2. Date of Appointment / re- Close of business hours on July 26, 2026. appointment /cessation (as applicable) & term of appointment / re- appointment 3. Brief Profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Regd. Off.: Plot No. C-58, T.T.C. Industrial Area, Thane Belapur Road, Pawane, Navi Mumbai – 400705 Email: corporate@skycorp.in