Skybiotech Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited financial ....

SKYBIOTECH HEALTHCARE LIMITED (Formerly Known as KAPIL COTEX LTD) CIN: L21001MH1983PLC031114 REGD. OFFICE: GUT No. 05, Gevrai Tanda, Paithan Road, Chh. Sambhaji Nagar (Aurangabad) MH 431002 Website: www.kapilcotexlimited.com Email ID: kapilcotexlimited@yahoo.co.in To, Date: 11-08-2026 BSE Limited – CRD P.J. Towers, Dalal Street, Fort, Mumbai-400001 Script Code: 512036 Sub: Intimation of Board Meeting Scheduled to be held on Friday 14th August, 2026. Dear Sir/Madam, In terms of the Regulation 29(1) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026, inter-alia, to consider and approve the following transactions: 1. Un-Audited financial results and limited review report of the Company for the Quarter ended on June 30, 2026. 2. Any other business with the permission of chair. Request you to please take the above details on record. Thanking You, Yours Faithfully, FOR SKYBIOTECH HEALTHCARE LIMITED (Formerly Known as Kapil Cotex Limited) POONAM PRAKASH RATHI Managing Director DIN: 01274428