Intimation of allotment of Equity Shares against exercise of vested employee stock option under ESOP Scheme 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 August 14, 2026 Listing/Compliance Department BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code- 526479 Sub: Intimation of allotment of Equity Shares pursuant to exercise of stock options under Sky Industries Employee Stock Option Plan (ESOP 2018). Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Regulation 10(C) Of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Dear Sir/Madam, This is to inform you that the Nomination & Remuneration Committee of the Company has approved the allotment of 54,000 Equity Shares having face value of Rs. 10/- each, as fully paid up to eligible employees, upon exercise of vested options under Sky Industries Employee Stock Option Plan (ESOP 2018). Consequent to aforesaid allotment, the issued, subscribed and paid up equity share capital of the company stand increased from Rs. 7,89,05,410 (consisting of 78,90,541 equity share of face value of Rs. 10 each) to Rs. 7,94,45,410 (consisting of 79,44,541 equity share of face value of Rs. 10 each) The newly allotted equity shares shall rank pari passu with the existing equity shares of the Company in all respects, including entitlement to dividends and other corporate benefits, if any, declared after the date of allotment. The details as required to be furnished under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity Shares) Regulations, 2021 are enclosed as Annexure-I Please take the same on your 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-I Disclosure Pursuant to Regulation 10(C) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Sr. Particulars Disclosures 1. Company Name and Address of The Registered Sky Industries Limited Office (CIN: L17120MH1989PLC052645) Registered Office Address: C-58 TTC Indl Area thane Belapur Road Pawane Navi Mumbai MH 400705 India Corporate Office Address: 1101, Universal Majestic, Ghatkopar Mankhurd Link Road, Chembur (West), Mumbai 4000043. 2. Name of the recognised Stock Exchanges on BSE Limited (‘BSE’) which the company's shares are listed 3. Filing date of the statement referred in December 19, 2018 regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations with the recognised Stock Exchange 4. Filing Number, if any: DCS/IPO/PB/ESOPIP/3504/2018-19 5. Title of the Scheme pursuant to which shares Sky Industries Employee Stock Option Plan are issued, if any (ESOP 2018) 6. Kind of security to be listed Equity Shares 7. Par value of the shares Rs. 10 8. Date of issue of shares August 14, 2026 9. Number of shares issued 54,000 10. Share Certificate No., if applicable Not Applicable 11. Distinctive number of the share, if applicable 78,90,542 to 79,44,541 12. ISIN Number of the shares if issued in Demat INE765B01018 13. Exercise price per share Rs. 10 per equity share 14. Premium per share Nil 15. Total issued shares after this issue 79,44,541 (Seventy Nine Lakhs Forty Four Thousand Five Hundred and Forty-One) 16. Total issued share capital after this issue Rs 7,94,45,410 (Rupees Seven Crore Ninety Four Lakhs Forty Five Thousand Four Hundred and Ten) 17. Details of any lock in on the shares Not Applicable 18. Date of expiry of lock-in Not Applicable 19. Whether shares are identical in all respects to Yes, the shares issued and allotted under ESOP existing shares? If not, when will they become 2018 shall rank pari passu with the existing identical? shares. 20. Details of listing fees, if payable Not applicable 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