Change in Auditors

SKIL Infrastructure Limited CIN- L36911MH1983PLC178299 Company under CIRP, Hon’ble NCLT, Mumbai, Order dated 1 February 2024 Purusottam Behera IBBI Registered Address: Flat No. 402, Sai Prasad Building, Sion Kamgar CHS, Road No- 29, Sion (East) Mumbai, Mumbai City, Maharashtra, 400022 Process id: cirpskil@gmail.com, Cell: +917718851633 August 24, 2026 To, To, The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd. Exchange BSE Ltd. Plaza, Bandra Kurla Complex, Bandra (East), P J Towers, Dalai Street, Mumbai 400051 Mumbai -400 001, India NSE Symbol: SKIL BSE Scrip Code: 539861 Subject: - Intimation for appointment of statutory auditor Dear Sir/ Madam, We have to inform you that the Company is currently undergoing proceedings under the Insolvency and Bankruptcy Code, 2016 (“IBC”). The Hon’ble National Company Law Tribunal (“NCLT”), Mumbai Bench, vide its order dated February 1, 2024, admitted an application under Section 7 of the IBC against the Company, thereby commencing the Corporate Insolvency Resolution Process (“CIRP”) and the undersigned was appointed as an Interim Resolution Professional (“IRP”). Subsequently, an appeal was filed before the Hon’ble National Company Law Appellate Tribunal (“NCLAT”) in Bhavesh Gandhi vs. Amluckie Investment Company Ltd., Company Appeal (AT) (Ins.) No. 244 of 2024. During the pendency of the appeal, the Hon’ble NCLAT, vide interim order dated February 12, 2024, had stayed the constitution of the Committee of Creditors (“CoC”). We further wish to inform you that the Hon’ble NCLAT, Principal Bench, New Delhi, vide its order dated October 15, 2025, has vacated the stay and allowed withdrawal of the appeal. With the interim stay lifted, the CoC has been constituted, and the Hon’ble NCLT has approved the same. In the First (1st) Committee of Creditors meeting held on Monday, November 03, 2025, the members of the Committee of Creditors approved the appointment of Mr. Purusottam Behera, Interim Resolution Professional (IRP) as Resolution Professional (RP). In the meantime, an application under Section 19(2) of the IBC- IA No. 1557 of 2024 was filed against the Company Secretary of SKIL Infrastructure Limited owing to non-cooperation faced by the RP. Since Skil Infrastructure Limited is a listed entity, and in view of the non-cooperation from the in-house Company Secretary, who is also a Key Managerial Personnel (KMP), the RP was compelled to engage an external Company Secretary firm to ensure timely and proper discharge of statutory and regulatory compliances. Subsequently, the in-house Company Secretary is extending limited cooperation. SKIL Infrastructure Limited CIN- L36911MH1983PLC178299 Company under CIRP, Hon’ble NCLT, Mumbai, Order dated 1 February 2024 Purusottam Behera IBBI Registered Address: Flat No. 402, Sai Prasad Building, Sion Kamgar CHS, Road No- 29, Sion (East) Mumbai, Mumbai City, Maharashtra, 400022 Process id: cirpskil@gmail.com, Cell: +917718851633 The Committee of Creditors in its meeting held on August 12, 2026, approved the appointment of M/s AMS & Co LLP, Chartered Accountants (ICAI Firm Registration No. 130878W/W101034) as the Statutory Auditors of the Company to hold the office for a term of 1 (one) year to conduct the statutory audit of the Company for the financial year 2025–26. Further, details as prescribed under the Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, as amended, are enclosed herewith as ‘Annexure – A’ to this intimation. We request you to take the same on records. Thanking you, Yours sincerely, For SKIL Infrastructure Limited Purusottam Behera Resolution Professional IBBI Registration No. IBBI/IPA-002/IP-N00940/2019-20/12993 (AFA Valid till 31st December 2026) Email: cirpskil@gmail.com SKIL Infrastructure Limited CIN- L36911MH1983PLC178299 Company under CIRP, Hon’ble NCLT, Mumbai, Order dated 1 February 2024 Purusottam Behera IBBI Registered Address: Flat No. 402, Sai Prasad Building, Sion Kamgar CHS, Road No- 29, Sion (East) Mumbai, Mumbai City, Maharashtra, 400022 Process id: cirpskil@gmail.com, Cell: +917718851633 Annexure A Details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details of Appointment 1 Details of Appointment/ The Committee of Creditors in its meeting held on Reasons for change viz. August 12, 2026, approved the appointment of M/s appointment, re-appointment, AMS & Co LLP, Chartered Accountants (ICAI Firm resignation, removal, death of Registration No. 130878W/W101034) as the service Statutory Auditors of the Company to hold the office for a term of 1 (one) year to conduct the statutory audit of the Company for the financial year 2025–26. 2 Date of Appointment / The Committee of Creditors in its meeting held on reappointment / cessation and August 12, 2026, approved the appointment of M/s terms of appointment AMS & Co LLP, Chartered Accountants (ICAI Firm Registration No. 130878W/W101034) as the Statutory Auditors of the Company to hold the office for a term of 1 (one) year to conduct the statutory audit of the Company for the financial year 2025–26. 3 Brief profile (in case of AMS & Co LLP, established in 2010 and based in appointment) Mumbai, is a multidisciplinary Chartered Accountants firm providing audit and assurance, taxation, corporate advisory, compliance, company law, accounting and business process outsourcing services. The firm serves over 150 client groups across diverse industries and is peer reviewed and empaneled with the Reserve Bank of India (RBI) and Comptroller and Auditor General (CAG). Its partners, bring extensive experience in taxation, statutory and SME audits, auditing and assurance, due diligence, SEBI and MCA compliances and company law matters. The firm focuses on delivering independent, objective and comprehensive professional services with an emphasis on integrity, regulatory compliance and value creation for its clients. 4 Disclosure of relationship Not Applicable between Directors