Outcome of the Board Meeting held on November 05, 2026.

SKY INDUSTRIES LIMITED CIN No.: Ll7120MH1989PLC052645 Corp Off.: 1101, Universal Majestic, Behind RBK Intl School, Ghatkopar Mankhurd Link Road, Chembur (West), Mumbai -400043 Tel.: +91 2267137900, Website.: www.skycorp.in November 05, 2026 Listing/Compliance Department BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code- 526479 Sub: Outcome of Board Meeting. Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, We wish to inform that, the Board of Directors of the Company at its Board Meeting held today i.e. Thursday, November 05, 2026, inter-alia, have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 12 Noon and concluded at 1:00 P.M. Kindly take the same on record. 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