Outcome of Board Meeting dated 14th August, 2026 to considered and approved the Un-audited Financial Results of Company for the quarter ended on 30th June, 2026

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: 14/08/2026 BSE Limited – CRD P.J. Towers, Dalal Street, Fort, Mumbai-400001 Script Code: 512036 Sub: OUTCOME OF BOARD MEETING. Ref: Regulation 30(6) & 30(2) of (Listing Obligations and Disclosure Requirements) Regulations, 2015. In pursuance of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), please be informed that the Board of Directors at its meeting held on today i.e., Friday, August 14, 2026, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30, 2026 and took on record the Limited Review Report issued by the Statutory Auditors of the Company. The aforesaid Board Meeting commenced at 05:00 PM and concluded at 08:45 PM on August 14, 2026. Please take the same on your record and oblige. Thanking You, Yours Faithfully, FOR SKYBIOTECH HEALTHCARE LIMITED (Formerly Known as Kapil Cotex Limited) POONAM PRAKASH RATHI Managing Director DIN: 01274428 Encl.: As above