Summary of the proceedings of the 37th Annual General Meeting held on Saturday, August 01, 2026 through Video Conferencing and Other Audio Visual Means.

August 01, 2026 BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code- 526479 Sub: Summary of the proceedings of the 37th Annual General Meeting of the Members of Sky Industries Limited (the “Company”) held today i.e. Saturday, August 01, 2026. Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Please find enclosed, the summary of proceedings of the 37th Annual General Meeting of the Company held today i.e., Saturday, August 01, 2026 at 11:00 A.M. through Video-Conferencing and Other Audio- Visual Means. The aforesaid disclosure is also available on the Company’s website i.e. https://skycorp.in Kindly take a record of the 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 SUMMARY OF THE PROCEEDINGS OF THE 37TH ANNUAL GENERAL MEETING OF SKY INDUSTRIES LIMITED (THE “COMPANY”) HELD ON SATURDAY, AUGUST 01, 2026. Meeting Details: The 37th Annual General Meeting (‘AGM’) of the Members of the Company was held today i.e. Saturday, August 01, 2026 at 11:00 A.M. and the Meeting was concluded at 12:06 P.M. (including the time allowed for E-Voting post the conclusion of AGM. Meeting Mode: The meeting was conducted through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in compliance with the General Circulars No. 14/2020 dated April 8, 2020, General Circular No.17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (hereinafter collectively referred to as “MCA Circulars”) and SEBI Circular Nos. SEBI/HO/CFD/ CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, SEBI/HO/CFD/ CMD2 /CIR/P/2022/62 dated May 13, 2022, SEBI/HO/CFD/PoD2/P/CIR/2023/4 dated January 5, 2023, SEBI/HO/CFD/CFD- PoD-2/P/CIR/2023/167 dated October 07, 2023, SEBI/ HO/CFD/CFDPoD2/P/CIR/2024/133 dated October 3, 2024 read with Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 issued by the Securities and Exchange Board of India (hereinafter collectively referred as “SEBI Circulars”), applicable provisions of the Companies Act, 2013 (the “Act”) and Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Proceedings of the Meeting:  Ms. Priyal Ruparelia, Company Secretary & Compliance Officer, welcomed the Members attending the meeting and briefed them on the procedures and protocols for participating in the Annual General Meeting through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). She informed the Members that the Company had put in place all necessary arrangements to ensure the smooth conduct of the meeting, enabling Members to participate and exercise their voting rights electronically without any inconvenience.  Thereafter, Mr. Maikal Raorani, Whole-Time Director & Chief Financial Officer, extended his greetings to the Shareholders, Members of the Board and other attendees present at the meeting. He then introduced the Directors and other invitees participating in the AGM. Sr. No. DIRECTORS IN ATTENDANCE 1. Shailesh S Shah, Managing Director Joined the AGM from Corporate Office – Mumbai 2. Maikal Raorani, Whole Time Director & Chief Financial Officer Joined the AGM from Corporate Office – Mumbai 3. Anoop Dubey, Whole Time Director Joined the AGM from Vapi 4. Lokanath S Mishra, Independent Director & Chairperson of Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee Joined the AGM from Mumbai 5. Sanghamitra Sarangi, Independent Director Joined the AGM from – Chennai Regd. Off.: Plot No. C-58, T.T.C. Industrial Area, Thane Belapur Road, Pawane, Navi Mumbai – 400705 Email: corporate@skycorp.in 7. Nitin Arvind Oza, Independent Director Joined the AGM from – Mumbai 8. Abhishek Jain, Independent Director Joined the AGM from – Mumbai KEY MANAGERIAL PERSONNEL (‘KMP’) IN ATTENDANCE 9. Priyal Ruparelia, Company Secretary & Compliance Officer Joined the AGM from Corporate Office – Mumbai OTHER REPRESENTATIVES 10. Statutory Auditors-Representative of CGCA & Associates LLP, Chartered Accountants Joined over video conferencing from Mumbai 11. Internal Auditors-Representative of KSCA and Associates LLP, Chartered Accountants Joined over video conferencing from Mumbai 12. Secretarial Auditors- Representative of Ramesh Chandra Mishra & Associates, Practicing Company Secretaries Joined over video conferencing from Mumbai 13. Scrutinizer- Representative of Disha Ramani & Associates, Practicing Company Secretaries Joined over video conferencing from Mumbai QUORUM OF THE MEETING 14. A total of 52 Members were present in the Meeting Following this, Mr. Maikal Raorani invited the Chairperson to take over and initiate the proceedings of the Meeting. Mr. Shailesh S. Shah took the Chair and welcomed all the participants, noting that the Meeting was being conducted through video conferencing and other audio-visual means. Upon confirming the presence of the requisite quorum, he declared the Meeting duly constituted and called the proceedings to order. The Chairperson informed the Members that the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors has already been circulated to all shareholders through electronic mode. He further stated that the statutory registers and other documents required for inspection under the applicable laws were available electronically for the Members. With the consent of the Members present, the Notice convening the Annual General Meeting, together with the Board's Report and the Statutory Auditor's Report, was placed before the Meeting for consideration. The Chairperson then extended a cordial welcome to the Shareholders, Directors, Invitees and other Representatives attending the Meeting through video conferencing. Thereafter, he addressed the Members by presenting an overview of the Company's business environment, operational developments and financial performance during the year under review. He also highlighted the Company's operational achievements, strategic initiatives and overall progress. In addition, he apprised the Members of the developments relating to the Company's Gujarat manufacturing plant, including its progress, operational readiness and the role it is expected to play in enhancing the Company's production capabilities and supporting its long-term growth strategy. Thereafter, Ms. Priyal Ruparelia, Company Secretary & Compliance Officer, apprised the Members that the Company had facilitated remote E-Voting for all the resolutions set out in the Notice convening the Annual General Meeting. She informed that the facility was made available to shareholders whose names appeared as on the cut-off date, i.e., Friday, July 17, 2026, enabling them to cast their votes in proportion to their shareholding. Regd. Off.: Plot No. C-58, T.T.C. Industrial Area, Thane Belapur Road, Pawane, Navi Mumbai – 400705 Email: corporate@skycorp.in She further informed that the remote E-Voting window remained open from 9:00 A.M. on Wednesday, July 29, 2026 until 5:00 P.M. on Friday, July 31, 2026. Members who had not availed themselves of the remote E-Voting facility were also provided with an opportunity to cast their votes electronically during the course of the Annual General Meeting. SN Resolution Type of Resolution ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone and C [Showing first 8,000 characters — download PDF for full document]