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-sky-industry-limited/ 
2 Terms & Conditions of Appointment of Independent Director https://skycorp.in/wp-content/uploads/2024/04/Terms_of_appointment_of_independent_director-2.pdf 
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/wp-content/uploads/2022/10/6.-Vigil-Mechanism-Whistle-Blower-Policy_SKY.pdf 
6 Criteria of making payments to Non-Executive Directors https://skycorp.in/wp-content/uploads/2025/04/Criteria-of-making-payments-to-Non-Executive-Directors.pdf 
7 Policy on Related Party Transactions https://skycorp.in/wp-content/uploads/RPT%20Policy_.pdf 
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/ 

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  httpswww.bseindia.comxml-datacorpfilingAttachHis84f09c1c-9f06-4457-a7e0-5566e6b6e623.pdf
16 Subsidiary Financial Statements https://skycorp.in/wp-content/uploads/2025/02/Skytech_Financials.pdf
17 Secretarial Compliance Report https://www.bseindia.com/xml-data/corpfiling/AttachHis/e5959f4d-08c2-49f3-83e4-85e51d18d2da.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/ 
23 Memorandum of Association and Articles of Association https://skycorp.in/wp-content/uploads/2025/03/Sky-Industries-MOA-AOA.pdf