Outcome of Board Meeting and Unaudited Financial Results for the Quarter ended June 30, 2026.

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 August 14, 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. Friday, August 14, 2026, inter-alia, have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 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 02:00 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 CGCA &ASSOCIATES LLP CHARTERED ACCOUNTANTS LIMITED REVIEW REPORT Independent Auditor's Review Report on Standalone Financial Results of Sky Industries Limited for the quarter ended on 30,h June, 2026, pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. To Board of Directors, Sky Industries Limited Mumbai We have reviewed the accompanying statement of unaudited standalone financial results ('Statement') of Sky Industries Limited (the 'Company') for the quarter ended 30,hJune, 2026 (,Statement,) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015asamended (the "Listing Regulations"). The preparation of the statement is the responsibility of the Company's management and have been approved by the Board of Directors of the Company, and have been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ('1nd AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of Listing Regulations. The statement has been approved byCompany's Board of Directors. Our responsibility is to express aconclusion on the statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Rel/iell! of Interim Financia! IlIjorl7latiolJpeifOrmed I?Y the Independent Auditor of the ElItitj', issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free from material misstatement. A review of interim financial information consists of making inquiries primarily persons responsible for financial and accounting matters, and applying analytical and other review procedures. Areview is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in the audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement prepared inaccordance with the recognition and measurement principles laiddown in the aforesaid Indian Accounting Standards ('Ind AS') specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to bedisclosed in terms of Listing Regulations, including the manner in which itisto bedisclosed, or that itcontains anymaterial misstatement. For CGCA &Associates LLP Chartered Accountants Firm Reg. No.: 123393WjW100755 Mumbai, 14,hAugust, 2026 UDIN: 26101769KLUHP08022 Regd. Off.: 907, Kohinoor Square, Central Tower, B-Wing, NC Kelkar Marg, RGGadkari Chowk, Dadar (W), Mumbai -400 028. T: +91 2240422400 E: info@cgcaindia.com W: www.cgcaindia.com LLPIN: AAX-4139 SKYINDUSTRIES LIMITED ~. Registered Office: C-58,TTC Industrial Area, Thane Bclapur Road, Navi Mumbai -40070S CIN :L17120MH1989PLC052645 Unuditcd Standalone Financial Results forthe Quarter ended 30th June, 2026 _. IRs in Lakhs) Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 SrNo Particulars (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue from Operations 1,863.64 2,045.78 1,885.40 8,434.44 2 Other Income 50.11 -41.67 41.39 19.99 Total Income (1+2) 1,913.75 2,004.10 1,926.79 8,454.43 3 Expenses Cost of materials consumed 980.47 1,317.15 1,58066 4,928.70 Purchases of Stock intrade 372.56 4992 -39134 154.52 Changes ininventories of finished goods, work-in-progress and stock intrade -239.65 -24810 20.95 -6584 F.rne1oyeeBenefit Expenses 203.70 19'1.90 190.20 788.23 FinanceCosts 23.57 27.72 20.67 116.96 Depreciation on Fixed Assets 36.54 38.06 35.09 144.63 ---- Amortisation of right of lise 17.81 17.81 16.34 69.77 Other Expenses 347.98 375.56 324.87 1,505.70 r- Total Expenses 1,742.96 1,770.02 1,797.43 7,642.67 4 .Profit from operations before exceptional items and tax(1+2-3) 170.79 234.09 129.36 811.76 --5 Exceptional Jterns -1.56 29.02 6 Profit before tax (4-5) 170.79 235.65 129.36 782.74 7 Tax Expense a,Current Tax 55.59 82.27 28.37 221.47 r---- b.Short Provision ,,[Tax of2"evious year -13.07 -13.07 - c.Defcrrcd T~tx -15.97 -10.04 0.56 -17.68 8 Net Profit after tax (7-8) 131.16 176.49 10D.43 592.02 9 Other Comprehensive Income (net of taxes) 6.90 6.90 10 Total Comprehensive Income for period & other -- Comprehensive Income for period (8+9) 131.16 183.39 100.43 598.93 II Paid upEquity Share Capital (pace val~lcofRs.10/-each) 789.05 789.05 789.05 789.05 12 Reserves i.c.Other J;qlli[1' (in lacs) 4.:'.86,41 ~ J":arntng>p~re~ui~' share a.Basic 1.66 224 127 750 b. Diluted 166 224 127 750 NOTES; 1 Theabove U",uditcd Stand.lone financialresults fl'" thequarter ended 30thJune 2026of Sky Industries Limned isreviewed b)' theAudirCommittee '11ld thereafterapproved by theBoard ofDirectors attheirmeeting heldheld on 14thAugust,2026.The Unaudited Standalone financialresult>have been prepared ill accordance with the ft·cognition and measurement principles laid down in Indian Accounting Standards 34 Interim rinancl:J.l Reporting", asspecified insection 133 of the Companies Act, 2013 andreadwirh relevant rulesissued there under asamended from rime totime 2 Inuccordaucc with lud ;\S 108,CODJ\,ievaluates C0111pat1)'t~performance mainly asasingleprimarybusiness ~Cgtn_L'"f\tc(jmpfi!'iin~ ofmanufncrurc and trading ofnarrow fabric:s,1:hcrcforc disclosure requirements arc in compliance with therequirements of lncl ,\S 108, "Operating Segments" 3 The tigute~for thequarter ended March 31,2026 arebalancing figurebetween auducd figuresin respect of full fin:ulCl.lyearand the published unaudited )'~'l\rtodatetigureof December 31,2025 subjected 1'1)limitedreview. 4 Other Comprehensive income rcpre.<CIH"rcmeasurcmcnt ofdefined benefitobligation. 5 Theprevious finnncinlperiod/year figure, havebeenregrouped/rearranged--w-herevernecessarytomakethem comparable. ~ST~~ For and on behalf of Hoard of directors of r-II SKY INDUST~O (- MUMBAI MAII<AL HA()RA~ Place : Mumbai - I~ -..- .() ~. WHOLE TIME DIRECTOR &CFO Dated ; 14th August 2026 DIN:- 00037831 ~ ...('.f''''~' -;:- (* CH' •~::DMlA~ g_ MEMBERSHIP~O. 101769 f! 1>" <" ' [Showing first 8,000 characters — download PDF for full document]