SKY INDUSTRIES LTD.-$

Sky Industries Ltd has communicated to shareholders regarding tax deduction on the proposed Final Dividend for FY26. The dividend, recommended at Re. 1 per share, is subject to AGM approval on August 1, 2026. Shareholders are advised to update their KYC details with depositories or the Registrar and Transfer Agent to ensure accurate tax deduction at source (TDS) as per the Income Tax Act, 2025. Resident individuals with dividend income not exceeding ₹10,000 or those furnishing Form 121 may be exempt. Specific documentation is required for resident non-individuals like insurance companies, mutual funds, AIFs, and NPS Trusts to claim exemptions.

Sky Industries Ltd has dispatched letters to members without registered email addresses, informing them about the 37th Annual General Meeting (AGM) scheduled for August 01, 2026. The letter includes a web-link to access the Annual Report for FY 2025-26 and the AGM notice. These documents are also available on the company's website (www.skycorp.in) and NSDL/BSE websites. The AGM will be held via Video Conferencing/OAVM. Key dates for e-voting are provided, with the cut-off date for e-voting being July 17, 2026, and e-voting commencing July 29, 2026, and concluding July 31, 2026. Members are also advised to update their KYC details.

Sky Industries Ltd has announced Friday, July 17, 2026, as the Record Date for its proposed 10% dividend, equivalent to Re. 1.00 per equity share of Rs. 10/- each for FY 2025-26. This dividend is subject to shareholder approval at the 37th Annual General Meeting (AGM) scheduled for Saturday, August 01, 2026. The dividend payment will be processed within five days from the AGM, post-tax deduction, for eligible shareholders whose names appear on the company's register or beneficial owner lists by the record date. The company has also informed that this information is available on their website, www.skycorp.in.

Sky Industries Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice of its 37th Annual General Meeting (AGM). The AGM is scheduled for Saturday, August 01, 2026, at 11:00 A.M. IST and will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), without physical presence. The report and notice are being disseminated electronically to members whose email addresses are registered. The Annual Report details the company's corporate snapshot, journey, product landscape, financial statements, and management discussions. Sky Industries, a manufacturer of fastening and narrow woven fabric solutions, also highlighted its strategic partnership with Aplix Inc. and the establishment of a new manufacturing facility in Gujarat.

Sky Industries Ltd has announced its 37th Annual General Meeting (AGM) will be held on Saturday, August 01, 2026, at 11:00 A.M. IST via Video Conferencing. The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for FY 2025-2026, declaration of a final dividend of 10% (Rs. 1/- per equity share), and the re-appointment of retiring directors Mr. Shailesh S Shah and Mr. Maikal Bhupendra Raorani. Special business includes the appointment of Mr. Abhishek Jain as an Independent Director for three years and Mr. Anoop Dubey as an Executive Director. The AGM notice is part of the Annual Report for FY 2025-2026, available on the company website.

Sky Industries Limited announced its participation in Bharat TEX 2026, a Global Textile EXPO scheduled to be held from July 14-17, 2026, at Bharat Mandapam, New Delhi. The company will showcase its hook and loop fastening solutions at Hall No. 12A-B9. This participation aims to strengthen stakeholder engagement, expand business networks, and identify opportunities for sustainable growth. The event details will also be available on the company's website, www.skycorp.in.

Sky Industries Ltd has announced the closure of its trading window for designated persons. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed from July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This action is a standard procedure to prevent potential insider trading during periods when sensitive financial information is being finalized.

Sky Industries Ltd issued a corrigendum to its previously submitted audited consolidated financial results for the quarter and year ended March 31, 2026. The revision addresses an inadvertent clerical error in the disclosure of financial figures, where an exceptional item was not properly reduced while calculating Net Profit after Tax. Consequently, the Net Profit after Tax and Earnings per Share (EPS) were misstated in the initial report. The company has submitted revised financial results reflecting the correct treatment of exceptional items and the resulting changes in Net Profit after Tax and EPS. The company clarified that the operational performance and cash flows remain unaffected.

Sky Industries Ltd issued a corrigendum to its previously submitted audited consolidated financial results for the quarter and year ended March 31, 2026. The revision addresses an inadvertent clerical error in the disclosure of financial figures, where an exceptional item was not properly reduced while calculating Net Profit after Tax. Consequently, the Net Profit after Tax and Earnings per Share (EPS) were misstated in the initial report. The company has submitted revised financial results reflecting the correct treatment of exceptional items and the resulting changes in Net Profit after Tax and EPS. The company clarified that the operational performance and cash flows remain unaffected.

Sky Industries Ltd. has appointed M/S KSCA & Associates LLP as its Internal Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee. The Board of Directors also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, recommended a final dividend of Re. 1/- (10%) per equity share, and appointed Mr. Abhishek Jain as an Additional Independent Director and Mr. Anoop Dubey as a Whole Time Director, both for a three-year term.