Disclosures under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

SN Particulars as per LODR Page
1 Details of Business https://skycorp.in/about-us/ 
2 Terms & Conditions of Appointment of Independent Director https://skycorp.in/sky-policies-adopted/ 
3 Composition of Committees of Board of Directors https://skycorp.in/board-of-directors/ 
4 Code of Business Conduct https://skycorp.in/sky-policies-adopted/ 
5 Whistle Blower Policy  https://skycorp.in/sky-policies-adopted/ 
6 Criteria of making payments to Non-Executive Directors Only sitting fees is to be paid to Non-executive directors
7 Policy on Related Party Transactions https://skycorp.in/sky-policies-adopted/ 
8 Policy for determining Material Subsidiaries https://skycorp.in/wp-content/uploads/2024/04/16.-Policy-for-Material-Subsidiary.pdf
9 Contact details for Grievance Redressal https://skycorp.in/investor-contacts/ 
10 Financial information- Notice & Outcome of meeting of the Board of Directors https://skycorp.in/board-meeting-intimations/ 

https://skycorp.in/quarterly-results/ 
11 Financial information- Annual Reports https://skycorp.in/annual-report/ 
12 Shareholding Pattern https://skycorp.in/shareholder-pattern/ 
13 Details of analysts or institutional investors meet https://skycorp.in/quarterly-earnings-call/ 
14 Disclosures under Regulation 47(1) of LODR https://skycorp.in/corporate-announcement/ 
15 Credit Ratings  https://www.bseindia.com/xml-data/corpfiling/AttachHis/5d48c1ed-b238-40c4-a0b2-0c9c4ac2facd.pdf
16 Subsidiary Financial Statements https://skycorp.in/wp-content/uploads/2023/04/SKY_CreditRating.pdf
17 Secretarial Compliance Report https://www.bseindia.com/xml-data/corpfiling/AttachHis/84754fd1-70c0-478c-8c27-e1f1c4ed5c9b.pdf
18 Disclosure Policy https://skycorp.in/sky-policies-adopted/ 
19 Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges https://skycorp.in/investor-contacts/
20 Disclosures under Regulation 30(8) of LODR https://skycorp.in/corporate-announcement/ 
21 Dividend Distribution Policy Not Applicable
22 Annual Return https://skycorp.in/annual-return/