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

SNParticulars as per LODRPage
1Details of Businesshttps://skycorp.in/about-us/ 
2Terms & Conditions of Appointment of Independent Directorhttps://skycorp.in/sky-policies-adopted/ 
3Composition of Committees of Board of Directorshttps://skycorp.in/board-of-directors/ 
4Code of Business Conducthttps://skycorp.in/sky-policies-adopted/ 
5Whistle Blower Policy https://skycorp.in/sky-policies-adopted/ 
6Criteria of making payments to Non-Executive DirectorsOnly sitting fees is to be paid to Non-executive directors
7Policy on Related Party Transactionshttps://skycorp.in/sky-policies-adopted/ 
8Policy for determining Material Subsidiarieshttps://skycorp.in/wp-content/uploads/2024/04/16.-Policy-for-Material-Subsidiary.pdf
9Contact details for Grievance Redressalhttps://skycorp.in/investor-contacts/ 
10Financial information- Notice & Outcome of meeting of the Board of Directorshttps://skycorp.in/board-meeting-intimations/ 

https://skycorp.in/quarterly-results/ 

11Financial information- Annual Reportshttps://skycorp.in/annual-report/ 
12Shareholding Patternhttps://skycorp.in/shareholder-pattern/ 
13Details of analysts or institutional investors meethttps://skycorp.in/quarterly-earnings-call/ 
14Disclosures under Regulation 47(1) of LODRhttps://skycorp.in/corporate-announcement/ 
15Credit Ratings https://www.bseindia.com/xml-data/corpfiling/AttachHis/5d48c1ed-b238-40c4-a0b2-0c9c4ac2facd.pdf
16Subsidiary Financial Statementshttps://skycorp.in/wp-content/uploads/2025/02/Skytech_Financials.pdf
17Secretarial Compliance Reporthttps://www.bseindia.com/xml-data/corpfiling/AttachHis/84754fd1-70c0-478c-8c27-e1f1c4ed5c9b.pdf
18Disclosure Policyhttps://skycorp.in/sky-policies-adopted/ 
19Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchangeshttps://skycorp.in/investor-contacts/
20Disclosures under Regulation 30(8) of LODRhttps://skycorp.in/corporate-announcement/ 
21Dividend Distribution PolicyNot Applicable
22Annual Returnhttps://skycorp.in/annual-return/