Sky Industries Ltd — Interim / Quarterly Report 2026

May 15, 2026

SKY INDUSTRIES LIMITED

SCY

CIN No.: L17120MH1989PLC052645

Corp Off.: 1101, Universal Majestic, Behind RBK Intl School, Ghatkopar Mankhurd Link Road, Chembur (West), Mumbai - 400043

Tel.: +91 22 67137900, Website: www.skycorp.in

May 15, 2026

To,

Listing/Compliance Department

BSE Limited

P.J. Towers, Dalal Street,

Mumbai- 400 001

Scrip Code- 526479

Sub: Outcome of Board Meeting,

Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Dear Sir/Madam,

We wish to inform you that the Board of Directors of the Company at its Board Meeting held today i.e. Friday, May 15, 2026, inter-alia, have approved the following:

1. Audited Standalone and Consolidated Financial Results and the Statements for the Quarter and Year ended March 31, 2026. Pursuant to Regulation 33 of the SEBI Listing Regulations we enclose the following:

i) Statement showing the Financial Results (Standalone and Consolidated);

ii) Statement of Assets and Liabilities (Standalone and Consolidated);

iii) Cash Flow Statement (Standalone and Consolidated);

iv) Auditor’s Report on the Financial Results & Statements (Standalone and Consolidated);

v) Declaration in respect of Audit reports of Statutory Auditor with un-modified opinion for the Financial Year ended March 31, 2026.

1. Recommendation of Final Dividend of Re. 1/- (10%) per Equity Share of Face Value of Rs 10/- each for the Financial Year ended March 31, 2026, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company.

2. Based on the recommendations of Audit Committee, approved the appointment of M/S KSCA & Associates LLP (Firm Registration No.: W101177) as Internal Auditor of the Company for the Financial Year 2026-27.

Further, the details required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure-A.

1. Based on recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Abhishek Jain (DIN: 11695801) as an Additional Director in the category of Independent Director of the Company for Three (3) consecutive years commencing from May 16, 2026 to May 15, 2029.

2. Based on recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Anoop Dubey (DIN: 11695863) as a Director in the category of Whole Time Director of the Company for a period of Three (3) years commencing from May 16, 2026 and concluding on May 15, 2029.

MAIKAL
BHUPENDRA
RAORANI

Digitally signed by MAIKAL
BHUPENDRA RAORANI
Date: 2026.05.15 13:48:44
+05'30'

Regd. Off.: Plot No. C-58, T.T.C. Industrial Area, Thane Belapur Road, Pawane, Navi Mumbai – 400705

Email: corporate@skycorp.in

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SKY INDUSTRIES LIMITED

SCY

CIN No.: L17120MH1989PLC052645

Corp Off.: 1101, Universal Majestic, Behind RBK Intl School, Ghatkopar Mankhurd Link Road, Chembur (West), Mumbai - 400043
Tel.: +91 22 67137900, Website.: www.skycorp.in

1. Based on recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Prabhakar Mishra Neeraj, Assistant General Manager-Operations as a Senior Managerial Personnel of the Company.

Further, the details required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure-B.

The meeting of the Board of Directors Commenced at 12:00 Noon and concluded at 01:40 P.M.

This will also be hosted on the Company’s website viz. www.skycorp.in

Please take the same on your records.

Thanking you.

Yours faithfully,

For SKY INDUSTRIES LIMITED

MAIKAL
Digitally signed by
MAIKAL BHUPENDRA

BHUPENDR
RAORANI
Date: 2026.05.15
13:49:18 +05'30'

A RAORANI
MAIKAL RAORANI

WHOLE TIME DIRECTOR & CFO
DIN: 00037831

Encl.: a/a

Regd. Off.: Plot No. C-58, T.T.C. Industrial Area, Thane Belapur Road, Pawane, Navi Mumbai – 400705
Email: corporate@skycorp.in

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CA INDIA

CGCA & ASSOCIATES LLP

CHARTERED ACCOUNTANTS

Independent Auditor's Report on the Quarterly and Year ended Standalone Financial Results of the Company pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

To

The Board of Directors,

Sky Industries Limited,

Opinion

1. We have audited the accompanying statement of Sky Industries Limited (the ‘Company’) for the quarter and year ended 31st March, 2026 attached herewith, being submitted by the holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulations”).

2. In our opinion and to the best of our information and according to the explanations given to us, the Statement:

i. are presented in accordance with the requirements of the Listing Regulations in this regard; and

ii. gives a true and fair view in conformity with the applicable accounting standards, and other accounting principles generally accepted in India, of the standalone net profit and other comprehensive income and other financial information of the company for the year ended March 31, 2026.

Basis for Opinion

1. We conducted our audit of the Statement in accordance with the Standard on Auditing (SAs), as specified under Section 143(10) of the Companies Act, 2013, as amended (“the Act”). Our responsibilities under those Standards are further described in the “Auditor’s Responsibilities for the Audit of the Standalone Financial Results” section of our report. We are independent of the company, in accordance with the ‘Code of Ethics’ issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us and other auditors in terms of their reports referred to in “Other Matter” paragraph below, is sufficient and appropriate to provide a basis for our opinion.

Management’s Responsibilities for the Standalone Financial Results

Regd. Off.: 907, Kohinoor Square, Central Tower, B-Wing, NC Kelkar Marg, RG Gadkari Chowk, Dadar (W), Mumbai - 400 028.

T: +91 22 4042 2400 E: info@cgcaindia.com W: www.cgcaindia.com LLPIN: AAX-4139

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CA INDIA

CGCA & ASSOCIATES LLP

CHARTERED ACCOUNTANTS

1. The Statement has been prepared on the basis of the annual financial statements and has been approved by the Board of Directors. The Company's Board of Directors are responsible for the preparation and presentation of these Statement that gives a true and fair view of the net profit and other comprehensive income and other financial information of the Company in accordance with the Ind AS specified under Section 133 of the Act, read with Companies (Indian Accounting Standards) Rules, 2015 and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Statement that give a true and fair view and are free from material misstatement, whether due to fraud or error.

2. In preparing the Statement, Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

3. The Board of Directors are responsible for overseeing the Company's financial reporting process.

Auditor's Responsibility for the Audit of the Standalone Financial Results

1. Our objectives are to obtain reasonable assurance about whether the Statement as a whole is free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of the Statement.

2. As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:

i. Identify and assess the risks of material misstatement of the Statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.

Regd. Off.: 907, Kohinoor Square, Central Tower, NC Kelkar Marg, RG Gadkari Chowk, Dadar (W), Mumbai - 400 028. T: +91 22 4042 2400 E: info@cgcaindia.com W: www.cgcaindia.com LLPIN: AAX-4139

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CA INDIA

ii. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances but not for the purpose of expressing an opinion on the effectiveness of the company's internal control. Under Section 143(3)(i) of the Act, we are also responsible for expressing our opinion on whether the company has adequate internal financial controls with reference to financial statements in place and the operating effectiveness of such controls.

iii. Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by Board of Directors.

iv. Conclude on the appropriateness of Board of Director's use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial results or, if such disclosures are inadequate, to modify our opinion. Our opinion are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern.

v. Evaluate the overall presentation, structure and content of the Statements, including the disclosures, and whether the Statements represent the underlying transactions and events in a manner that achieves fair presentation.

1. Obtain sufficient appropriate audit evidence regarding the financial results of the entities within the company of which we are the independent auditors to express an opinion on the Statement. We are responsible for the direction, supervision and performance of the audit of the financial information of such entities included in the Statement of which we are the independent auditors. For the other entity included in the Statement, which have been audited by other auditors, such other auditors remain responsible for the direction, supervision and performance of the audits carried out by them. We remain solely responsible for our audit opinion.

2. We communicate with those charged with governance of the Company and such other entities included in the Statement of which we are the independent auditors regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit. We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

We also performed procedures in accordance with the Master Circular No.

Regd. Off.: 907, Kohinoor Square, Central Tower, NC Kelkar Marg, RG Gadkari Chowk, Dadar (W), Mumbai - 400 028. T: +91 22 4042 2400 E: info@cgcaindia.com W: www.cgcaindia.com LLPIN: AAX-4139

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CA INDIA

CIR/CFD/CMD1/44/2019 dated March 29, 2019 issued by the Securities Exchange Board of India under Regulation 33 (8) of the Listing Regulations, to the extent applicable.

Other Matters

1. The Statement includes the results for the quarter ended March 31, 2026 and March 31, 2025 being the balancing figures between the audited figures in respect of the full financial year ended March 31, 2026 and March 31, 2025 respectively and the published unaudited year-to-date figures up to the end of the third quarter of the corresponding financial year, which were subjected to a limited review by us, as required under the Listing Regulations.

For CGCA & Associates LLP
Chartered Accountants
Firm Reg. No.: 123393W/ W100755

Champak K. Dedhia
Partner
Membership No. 101769
Mumbai, 15th May, 2026
UDIN: 26101769YLQYDG9035

SKY INDUSTRIES LIMITED

Registered Office: C-58, TTC Industrial Area, Thane Belopur Road, Navi Mumbai - 400 705

CIN: 117120MH1989PLC052645

Standalone Balance Sheet as at 31st March 2026

(Bs. in Lakhs)

Particulars	As at March 31, 2026	As at March 31, 2025
(A) ASSETS
(I) Non-current assets
(a) Property, Plant and Equipment	987.02	1,026.91
(b) Right-of-use assets	83.09	7.66
(c) Capital work in progress	2,993.64	762.75
(d) Other intangible assets	34.20	5.22
(e) Intangible assets under development	-	31.54
(f) Financial Assets
(f) Investments	589.14	737.15
(ii) Other financial assets	36.35	29.65
(g) Other non current asset	384.76	4.34
Total Non-current assets	5,103.20	2,605.22
(II) Current assets
(a) Inventories	2,125.29	2,121.40
(b) Financial assets
(i) Trade receivables	1,142.23	1,044.11
(ii) Cash and cash equivalents	46.03	47.13
(iii) Bank balances other than cash and cash equivalents	268.62	173.07
(iv) Other financial assets	41.49	42.28
(v) Other current assets	352.61	500.75
Total Current assets	3,976.27	3,028.74
Total Assets (I+II)	9,084.47	6,533.96
EQUITY AND LIABILITIES
(A) EQUITY
(a) Equity Share Capital	789.05	789.05
(b) Other Equity	4,286.41	3,766.39
Total Equity	5,075.47	4,555.44
(B) LIABILITIES
(i) Non-current Liabilities
(a) Financial Liabilities
(i) Borrowings	1,670.95	58.04
(ii) Lease liabilities	18.40	-
(iii) Other financial liabilities	8.00	9.00
(b) Provisions	22.10	28.12
(c) Deferred Tax Liabilities (Net)	58.62	73.98
Total Non-current Liabilities	1,776.07	169.14
(II) Current Liabilities
(a) Financial Liabilities
(i) Borrowings	1,469.08	1,108.61
(ii) Lease liabilities	67.66	9.19
(iii) Trade payables
Total outstanding dues of micro enterprises and small enterprises	39.88	35.14
Total outstanding dues of creditors other than micro enterprises and small enterprises	363.33	416.96
(iv) Other financial liabilities	23.52	21.55
(b) Other current liabilities	103.56	126.44
(c) Provisions	163.90	91.49
Total Current Liabilities	2,250.93	1,609.39
Total Equity and Liabilities (A+B)	9,084.47	6,533.97

Place : Mumbai
Dated : 15th May, 2026

For and on behalf of Board of directors of
SKY INDUSTRIES LTD

MAIKAL RADRANI
WHOLE TIME DIRECTOR & CFO
DIN:- 00037831

SKY INDUSTRIES LIMITED
Registered Office: C-18, TTC Industrial Area, Thune Belayar Road, Navi Mumbai - 400 705
CIN: L17130MH1989PLC083645
Audited Standalone Financial Results for the quarter and year ended 31st March, 2026
(Rs in Lshhs)

Sr No	Particulars	Quarter ended			Year ended	Year ended
		31.03.2026	31.12.2025	31.03.2025	31.03.2026	31.03.2025
		(Audited)
(Refer Note 3)	(Unaudited)	(Audited)
(Refer Note 3)	(Audited)	(Audited)
1	Revenue from Operations	2,045.78	2,063.16	1,872.92	8,434.44	8,267.18
2	Other Income	-41.67	21.22	29.67	19.39	143.92
	Total Income (1+2)	2,004.10	2,084.39	1,902.59	8,454.43	8,411.11
3	Expenses	-	-	-	-	-
	Cost of materials consumed	1,317.15	852.50	803.45	4,928.70	4,710.22
	Purchases of Stock in trade	49.92	60.11	92.68	154.52	248.64
	Changes in inventories of finished goods,
work-in-progress and stock in trade	-248.10	-244.04	192.95	-65.84	250.48
	Employee Benefit Expenses	131.90	207.02	205.99	788.23	714.17
	Finance Costs	27.72	40.20	34.65	116.96	103.01
	Depreciation on Fixed Assets	38.06	35.41	33.33	144.63	132.44
	Amortization of right of use	17.81	17.81	11.50	69.77	45.98
	Other Expenses	575.56	413.22	360.27	1,505.70	1,388.89
	Total Expenses	1,770.02	1,870.32	1,734.88	7,642.67	7,593.84
4	Profit from operations before exceptional items and tax (1+2-3)	234.09	214.07	167.79	811.76	817.27
5	Exceptional Items	-1.56	30.58	-	29.02	-
6	Profit before tax (4-5)	235.62	183.48	167.79	782.73	817.27
7	Tax Expense	-	-	-	-	-
	a. Current Tax	82.27	50.62	47.84	221.47	214.52
	b. Short Provision of Tax of previous year	-13.07	-	0.21	-13.07	0.21
	c. Deferred Tax	-10.04	-6.92	-0.89	-17.68	-9.35
8	(Net Profit after tax (7-8)	176.49	139.78	120.63	592.02	611.89
9	Other Comprehensive Income (net of taxes)	6.90	-	8.82	6.90	-8.82
10	Total Comprehensive Income for period & other
Comprehensive Income for period (5+9)	183.39	139.78	111.80	598.92	603.07
11	Paid up Equity Share Capital ( Face value of Rs.10/- each)	789.05	789.05	789.05	789.05	789.05
12	Reserves i.e. Other Equity (in last)	-	-	-	4,286.41	5,766.39
13	Earnings per equity share	-	-	-	-	-
	a. Basic	3.24	1.77	1.53	7.50	7.75
	b. Diluted	2.24	1.77	1.53	7.50	7.75

NOTES:
1. The above Audited Standalone financial results for the quarter ended 31st March 2026 of Sky Industries Limited is reviewed by the Audit Committee and thereafter approved by the Board of Directors at their meeting held held on 15th May, 2026. The audited Standalone financial results have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34 "Interim Financial Reporting", as specified in section 133 of the Companies Act, 2013 and read with relevant rules issued there under as amended from time to time. The reports of the statutory auditors are unqualified.
2. In accordance with Ind AS 108, CODM evaluates Company's performance mainly as a single primary business segment comprising of manufacture and trading of narrow fabrics, therefore disclosure requirements are in compliance with the requirements of Ind AS 108, "Operating Segments".
3. The figure for the quarters ended March 31, 2026 and March 31, 2025 are the balancing figures between audited figures in respect of full financial years and the published unaudited year to date figures upon third quarter of the relevant financial year, which were subject to limited review.
4. On November 21, 2025, the Government of India notified the four Labour Codes consolidating 29 existing labour laws. The company assessed and disclosed the incremental impact of these changes on gratuity and compensated absences, particularly of notification of Labor Code. The Company presented such incremental impact amounting to Rs. 30.58 lakhs in the standalone and consolidated financial results respectively in the financial results for the period ended December 31, 2025. During the quarter ended March 31, 2026, the management re-assessed the impact of new labour codes considering the revised remuneration structure, resulting in a credit of Rs. 1.56 lakhs in standalone and consolidated financial results respectively for the quarter ended March 31, 2026. For the year ended March 31, 2026, the net expense recognised under Exceptional Items amounted to Rs. 29.02 lakhs in the standalone and consolidated financial results, respectively.
5. Other Comprehensive income represents remuneration of defined benefit obligation.
6. The previous financial period/year figures have been regrouped/reserved/whenever necessary to make them comparable.

For and on behalf of Board of directors of SKY INDUSTRIES LTD

MAIKAL RAORANI
WHOLE TIME DIRECTOR & CFO
DIN- 90037831

Place : Mumbai
Dated : 15th May 2026

SKY INDUSTRIES LIMITED

Registered Office: C-58, 71C Industrial Area, Thane Belapur Road, Navi Mumbai - 400 705

CIN: 117120MH1989PLC052645

Standalone Cash flow Statement for the period ended March 31, 2026

(Amounts in Rupees Lakhs unless stated otherwise)

Particulars	Year ended March 31, 2026	Year ended March 31, 2025
(A) Cashflows from operating activities
Profit before tax	782.73	817.27
Adjustment for:
Add: Depreciation and amortisation charge	144.63	152.44
Add: Amortisation of intangible assets and right of use asset	69.77	45.98
Add: Interest Expense and other Finance costs	107.93	99.84
Less: Unrealised gain on investments classified through Fair Value through Profit and Loss	(7.10)	(53.62)
Less: Interest income	(8.83)	(17.67)
Less: Interest on financial asset carried at cost	(2.33)	(1.04)
Add: Finance cost on right of use of asset	9.04	3.18
(Profit) / Loss on sale of Property, Plant and Equipment (Net)	1.64	-
Operating cash flow before working capital changes	1,097.68	1,026.37
Adjustment for changes in working capital:
(Increase) / Decrease in inventories	(5.89)	(128.99)
(Increase) / Decrease in trade receivable	(98.12)	155.78
(Increase) / Decrease in Other Non - Current Financial Assets	(4.37)	7.10
(Increase) / Decrease in Other Non - Current Assets	(380.41)	-
(Increase) / Decrease in Other Current Financial Assets	0.79	(16.78)
(Increase) / Decrease in Other Current Assets	148.19	(90.42)
Increase / (Decrease) in Trade Payables	(46.88)	(173.87)
Increase / (Decrease) in Other Current Financial Liabilities	1.97	2.30
Increase / (Decrease) in Other Current Liabilities	(22.88)	(19.79)
Increase / (Decrease) in Non Current Provisions	3.21	18.15
Increase / (Decrease) in Non Current Liabilities	(1.00)	7.15
Increase / (Decrease) in Current Provisions	49.17	1.86
Cash generated from operations	741.40	850.95
Taxes paid (Net of refunds)	(185.15)	(204.16)
Net cashflows from operating activities	556.25	646.79
(B) Cashflows from investing activities
Purchase of property, plant and equipment / intangible assets (including capital work-in-progress)	(1,368.40)	(873.45)
Sale of property, plant and equipment / intangible assets	33.68	-
Purchase of investments	(427.26)	(282.96)
Sale of investments	582.37	425.06
Interest Received	8.65	17.67
Loan (given)/ received back	-	42.53
Movement in other bank balances (Net)	(95.55)	315.59
Net cashflows from investing activities	(2,266.53)	(355.55)
(C) Cashflows from financing activities
Long term borrowings Taken	1,612.91	53.46
Repayment of Lease Liability	(77.37)	(53.97)
Increase/ (Decrease) in Overdraft facility	360.47	(107.72)
Proceeds from Issue of shares and share warrants	-	-
Dividend paid	(78.91)	(78.91)
Finance Cost	(107.93)	(99.84)
Net cashflows from financing activities	1,709.18	(285.07)
Net (decrease)/Increase in cash and cash equivalents (A+B+C)	(1.10)	4.27
Cash and cash equivalents at the beginning of the year	47.13	42.86
Cash and cash equivalents at the end of the year	46.03	47.13
Cash and cash equivalents comprise of:
Cash on hand	1.73	5.25
Balance with banks:
In current accounts	44.29	41.88
Total Cash and cash equivalents	46.03	47.13

Place : Mumbai

Dated : 15th May 2026

For and on behalf of Board of directors of

SKY INDUSTRIES LTD

MAIKAL RAOPANI

WHOLE TIME DIRECTOR & CFO

DIN- 00037831

CA INDIA

Independent Auditor's Report on the Quarterly and Year ended Consolidated Financial Results of the Group pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

To

The Board of Directors,

Sky Industries Limited,

Opinion

We have audited the accompanying statement of Sky Industries Limited (the ‘Company’) and its subsidiary Skytech Textiles Private Limited (the holding company and its subsidiaries together referred to as ‘the Group’) for the quarter and year ended 31st March, 2026 attached herewith, being submitted by the holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulations”).

In our opinion and to the best of our information and according to the explanations given to us, the Statement:

i. includes the results of the following entities:

Name of the Company	Type
Sky Industries Limited	Holding Company
Skytech Textiles Private Limited	Wholly Owned Subsidiary

ii. are presented in accordance with the requirements of the Listing Regulations in this regard; and

iii. gives a true and fair view in conformity with the applicable accounting standards, and other accounting principles generally accepted in India, of the consolidated net profit and other comprehensive income and other financial information of the Group for the year ended March 31, 2026.

Basis for Opinion

We conducted our audit of the Statement in accordance with the Standard on Auditing (SAs), as specified under Section 143(10) of the Companies Act, 2013, as amended (“the Act”). Our responsibilities under those Standards are further described in the “Auditor’s Responsibilities for the Audit of the Consolidated Financial Results” section of our report. We are independent of the Group, in accordance with the ‘Code of Ethics’ issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act and the Rules thereunder, and we have

Regd. Off.: 907, Kohinoor Square, Central Tower, B-Wing, NC Kelkar Marg, RG Gadkari Chowk, Dadar (W), Mumbai - 400 028.

T: +91 22 4042 2400 E: info@cgcaindia.com W: www.cgcaindia.com LLPIN: AAX-4139

fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us and other auditors in terms of their reports referred to in "Other Matter" paragraph below, is sufficient and appropriate to provide a basis for our opinion.

Management’s Responsibilities for the Consolidated Financial Results

The Statement has been prepared on the basis of the annual financial statements and has been approved by the Board of Directors. The Group’s Board of Directors are responsible for the preparation and presentation of these Statement that gives a true and fair view of the net profit and other comprehensive income and other financial information of the Group in accordance with the Ind AS specified under Section 133 of the Act, read with Companies (Indian Accounting Standards) Rules, 2015 and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Group and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Statement that give a true and fair view and are free from material misstatement, whether due to fraud or error.

In preparing the Statement, Board of Directors are responsible for assessing the Group’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless Board of Directors either intends to liquidate the Group or to cease operations, or has no realistic alternative but to do so.

The Board of Directors are responsible for overseeing the Group’s financial reporting process.

Auditor’s Responsibility for the Audit of the Consolidated Financial Results

Our objectives are to obtain reasonable assurance about whether the Statement as a whole is free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of the Statement.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:

i. Identify and assess the risks of material misstatement of the Statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.

ii. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances but not for the purpose of expressing an opinion on the effectiveness of the Group’s internal control. Under Section 143(3)(i) of the Act, we are also responsible for expressing our opinion on whether the Group has adequate internal financial controls with reference to financial statements in place and the operating effectiveness of such controls.

iii. Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by Board of Directors.

iv. Conclude on the appropriateness of Board of Director’s use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Group’s ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor’s report to the related disclosures in the financial results or, if such disclosures are inadequate, to modify our opinion. Our opinion are based on the audit evidence obtained up to the date of our auditor’s report. However, future events or conditions may cause the Group to cease to continue as a going concern.

v. Evaluate the overall presentation, structure and content of the Statements, including the disclosures, and whether the Statements represent the underlying transactions and events in a manner that achieves fair presentation.

vi. Obtain sufficient appropriate audit evidence regarding the financial results of the entities within the Group of which we are the independent auditors to express an opinion on the Statement. We are responsible for the direction, supervision and performance of the audit of the financial information of such entities included in the Statement of which we are the independent auditors. For the other entity included in the Statement, which have been audited by other auditor, such other auditors remain responsible for the direction, supervision and performance of the audits carried out by them. We remain solely responsible for our audit opinion.

We communicate with those charged with governance of the Holding Company and such other entities included in the Statement of which we are the independent auditors regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit. We also provide

those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

We also performed procedures in accordance with the Master Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019 issued by the Securities Exchange Board of India under Regulation 33 (8) of the Listing Regulations, to the extent applicable.

Other Matters

The Statement includes the results for the quarter ended March 31, 2026 and March 31, 2025 being the balancing figures between the audited figures in respect of the full financial year ended March 31, 2026 and March 31, 2025 respectively and the published unaudited year-to-date figures up to the end of the third quarter of the corresponding financial year, which were subjected to a limited review by us, as required under the Listing Regulations.

For CGCA & Associates LLP
Chartered Accountants
Firm Reg. No.: 123393W/ W100755

Champak K. Pedhia
Partner
Membership No. 101769
Mumbai, 15th May, 2026
UDIN: 26101769@THZS@1902

| SKY INDUSTRIES LIMITED
Registered Office: C-55, TTC Industrial Area, Thane Relapse Road, Nast Mumbai - 400 785
CIN: 0.17200MD159597LC052645
Audited Consolidated Financial Results for the quarter and year ended 31st March, 2026 | | | | | | |
| --- | --- | --- | --- | --- | --- | --- |
| Sr No | Particulars | Quarter ended | | | Year ended | Year ended |
| | | 31.03.2026 | 31.12.2025 | 31.03.2025 | 31.03.2026 | 31.03.2025 |
| | | (Audited)
(Refer note 3) | (Unaudited) | (Audited)
(Refer note 2) | (Audited) | (Audited) |
| 1 | Revenue from Operations | 2,111.07 | 2,119.06 | 1,515.95 | 8,641.30 | 8,408.83 |
| 2 | Other Income | -40.75 | 21.32 | 29.94 | 22.27 | 137.33 |
| | Total Incomes (1+2) | 2,078.32 | 2,159.58 | 1,949.53 | 6,865.56 | 8,586.16 |
| 3 | Expenses | | | | | |
| | Cost of materials consumed | 1,362.79 | 504.54 | 832.62 | 5,059.07 | 4,798.01 |
| | Purchase of funds in cash | 44.23 | 38.66 | 52.68 | 106.17 | 248.67 |
| | Changes in inventories of finished goods, | -247.23 | 248.45 | 152.40 | -30.60 | 271.11 |
| | Employee Benefit Expenses | 107.32 | 212.41 | 211.30 | 810.06 | 735.46 |
| | Finance Costs | 27.81 | 40.93 | 34.81 | 117.26 | 103.85 |
| | Depreciation on Fixed Assets | 38.80 | 36.23 | 34.22 | 199.82 | 135.87 |
| | Amortization of right of use | 17.81 | 17.81 | 11.30 | 17.81 | 45.98 |
| | Other Expenses | 384.88 | 422.12 | 271.10 | 1,543.63 | 1,426.66 |
| | Total Expenses | 1,826.49 | 1,936.27 | 1,785.89 | 7,035.24 | 7,765.42 |
| 4 | Profit from operations before exceptional items and tax (1+2-3) | 243.83 | 219.21 | 165.64 | 828.38 | 780.74 |
| 5 | Exceptional Items | -1.56 | 30.58 | - | 20.02 | - |
| 6 | Profit before tax (4-5) | 245.39 | 188.73 | 165.44 | 807.40 | 780.74 |
| 7 | Tax Expense | | | | | |
| | a. Current Tax | 82.27 | 50.62 | 47.84 | 221.47 | 214.52 |
| | b. Short Premium of Tax of previous year | -13.07 | - | 0.21 | -13.07 | 0.21 |
| | c. Deferred Tax | -8.74 | -8.91 | -7.61 | -15.98 | -16.08 |
| 8 | Net Profit after tax (7-8) | 184.93 | 165.81 | 125.21 | 665.80 | 582.09 |
| 9 | Other Comprehensive Income (net of taxes) | 6.90 | - | 8.82 | 6.90 | -8.82 |
| 10 | Total Comprehensive Income for period & other Comprehensive Increase for period (8+9) | 191.83 | 145.81 | 116.39 | 658.89 | 573.26 |
| | | | | | | |
| 11 | Net Profit attributable to: | | | | | |
| | a. Owner | 191.79 | 145.02 | 125.21 | 657.96 | 582.09 |
| | b. Non controlling interest | 0.04 | - | - | 0.13 | -0.01 |
| | Other Comprehensive Income / Loss attributable to | | | | | |
| | a. Owner | 6.90 | - | 8.82 | 6.90 | -8.82 |
| | b. Non controlling interest | 0.00 | - | - | 0.00 | - |
| | Total Comprehensive Income / Loss attributable to | | | | | |
| | a. Owner | 198.70 | 145.00 | 116.38 | 684.86 | 573.27 |
| | b. Non controlling interest | 0.04 | - | - | 0.13 | -0.01 |
| | | | | | | |
| 12 | Paid up Equity Share Capital ( Paid Value of Rs 10/- | 780.05 | 780.05 | 780.05 | 780.05 | 780.05 |
| 13 | Other Equity (in less) | | | | 4,286.41 | 3,704.84 |
| 14 | Earnings per equity share | | | | | |
| | a. Basic | 2.34 | 1.84 | 1.58 | 8.43 | 7.38 |
| | b. Diluted | 2.34 | 1.84 | 1.59 | 8.43 | 7.38 |

NOTES:

1. The above audited consolidated financial results for the quarter ended 31st March 2026 of Sky Industries Limited is reviewed by the Audit Committee and thereafter approved by the Board of Directors at their meeting held held on 15th May, 2026. The audited consolidated financial results have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34 "Interim Financial Reporting", as specified in section 133 of the Companies Act, 2013 and read with relevant rules issued there under as amended from time to time. The reports of the statutory auditors are unqualified.
2. In accordance with Ind AS 188, CODM evaluates group's performance mainly as a single primary business segment comprising of manufacture and trading of reserve fabrics, therefore disclosure requirements are in compliance with the requirements of Ind AS 188, "Operating Segments".
3. The figure for the quarters ended March 31, 2026 and March 31, 2025 are the following figures between audited figures in respect of full financial years and the published unaudited year to date figures upon third quarter of the relevant financial year, which were subject to limited review.
4. On November 21, 2023, the Government of India notified the four Labour Codes consolidating 25 existing labour laws. The group assessed and disclosed the incremental impact of those changes on group's and component's absences, particularly of notification of Labor Code. The group presented such incremental impact amounting to Rs. 30.58 billion in the standalone and consolidated financial results respectively in the financial results for the period ended December 31, 2023. During the quarter ended March 31, 2026, the management re-assessed the impact of new labour codes considering the revised remuneration structure, resulting in a credit of Rs. 1.56 billion in standalone and consolidated financial results respectively for the quarter ended March 31, 2026. For the year ended March 31, 2026, the net expense recognized under Exceptional Items amounted to Rs. 29.82 billion in the standalone and consolidated financial results, respectively.
5. Other Comprehensive income represents remuneration of defined benefit obligation.
6. The previous financial period/year figures have been computed to represent wherever necessary to make them comparable.

Place : Mumbai
Dated : 15th May, 2026

For and on behalf of Board of directors of
SKY INDUSTRIES LTD
MURAY
MARKAL RAORANI
WHOLE TIME DIRECTOR & CFO
DIN-00837831

Registered Office: C-58, TTC Industrial Area, Thane Belapur Road, Navi Mumbai - 400 705

CIN: L17120MH1989PLC052645

Consolidated Balance Sheet as at 31st March 2026

(Rs. in Lakhs)

Particulars	As at March 31, 2026	As at March 31, 2025
(A) ASSETS
(I) Non-current assets
(a) Property, Plant and Equipment	987.02	1,026.91
(b) Right-of-use assets	83.09	7.66
(c) Capital work in progress	2,993.64	762.75
(d) Other intangible assets	54.20	5.22
(e) Intangible assets under development	(0.00)	31.54
(g) Financial Assets
(i) Investments	589.14	737.15
(ii) Other financial assets	36.35	29.65
(f) Other non current asset	384.76	4.34
Total Non-current assets	5,108.20	2,605.22
(II) Current assets
(a) Inventories	2,125.29	2,121.40
(b) Financial assets
(i) Trade receivables	1,142.23	1,044.11
(ii) Cash and cash equivalents	46.03	47.53
(iii) Bank balances other than cash and cash equivalents	268.62	173.07
(iv) Other financial assets	41.49	42.28
(v) Other current assets	352.81	550.75
Total Current assets	3,976.27	3,928.74
Total Assets (I + II)	9,084.47	6,533.36
EQUITY AND LIABILITIES
(A) EQUITY
(a) Equity Share Capital	789.05	789.05
(b) Other Equity	4,286.41	3,766.30
Total Equity	5,075.47	4,055.46
(B) LIABILITIES
(i) Non-current Liabilities
(a) Financial Liabilities
(i) Borrowings	1,670.95	58.04
(ii) Lease liabilities	18.40	-
(iii) Other financial liabilities	8.00	9.00
(b) Provisions	22.10	28.12
(c) Deferred Tax Liabilities (Net)	58.62	72.98
Total Non-current Liabilities	1,778.07	169.14
(II) Current Liabilities
(a) Financial Liabilities
(i) Borrowings	1,409.08	1,108.61
(ii) Lease liabilities	67.66	9.19
(iii) Trade payables
1. Total outstanding dues of micro enterprises and small enterprises	39.88	35.14
2. Total outstanding dues of creditors other than micro enterprises and small enterprises	363.33	416.96
(iv) Other financial liabilities	23.52	21.55
(v) Other current liabilities	103.56	116.44
(c) Provisions	163.90	91.49
Total Current Liabilities	2,230.95	1,809.38
Total Liabilities (I + II)	4,009.00	1,978.52
Total Equity and Liabilities (A+B)	9,084.47	6,533.37

For and on behalf of Board of directors of
SKY INDUSTRIES LTD

MAIRAJ. RAORANI
WHOLE TIME DIRECTOR & CFO
DIN:- 000378X1

Registered Office: C-58, TTC Industrial Area, Thane Balapur Road, Navi Mumbai - 400 795

CIN: JL17120MH1988PLC052645

Consolidated Cash Flow Statement for the period ended March 31, 2025

(Amounts in Rupees Lakhs unless stated otherwise)

Particulars	Year ended March 31, 2026	Year ended March 31, 2025
(A) Cashflows from operating activities
Profit before tax	799.35	780.75
Adjustment for:
Add: Depreciation and amortisation charge	147.66	135.67
Add: Amortisation of Intangible assets and right of use asset	69.77	45.88
Add: Interest Expense and other Finance costs	108.22	100.66
Less: Unrealised gain on investments classified through Fair Value through Profit and Loss	(7.10)	(53.62)
Less: Interest income	(9.40)	(17.66)
Less: Interest on financial asset carried at cost	(2.33)	(1.04)
Less: Interest on income Tax refund	-	-
Add: Finance cost on right of use of asset	9.04	3.18
Less: Capital Gain	-	-
Foreign exchange (gain) / loss (Net)	-	-
(Profit) / Loss on sale of Property, Plant and Equipment (Net)	1.64	-
Operating cash flow before working capital changes	1,117.01	993.91
Adjustment for changes in working capital:
(Increase) / Decrease in inventories	35.00	(136.84)
(Increase) / Decrease in trade receivable	(104.01)	15.68
(Increase) / Decrease in Other Non - Current Financial Assets	(4.37)	7.10
(Increase) / Decrease in Other Non - Current Assets	(380.41)	-
(Increase) / Decrease in Other Current Financial Assets	(29.78)	(16.78)
(Increase) / Decrease in Other Current Assets	150.80	(22.59)
Increase / (Decrease) in Trade Payables	(54.15)	(159.83)
Increase / (Decrease) in Other Current Financial Liabilities	1.97	2.30
Increase / (Decrease) in Other Current Liabilities	(15.05)	(19.37)
Increase / (Decrease) in Non Current Provisions	3.21	18.15
Increase / (Decrease) in Non Current Liabilities	- (1.00)	7.25
Increase / (Decrease) in Current Provisions	48.85	2.72
Cash generated from operations	758.02	691.70
Taxes paid (Net of refunds)	(183.16)	(204.11)
Net cashflows from operating activities	572.86	487.59
(B) Cashflows from Investing activities
Purchase of property, plant and equipment / Intangible assets (including capital work-in-progress)	(2,368.40)	(879.45)
Sale of property, plant and equipment / Intangible assets (including capital work-in-progress)	33.68	-
Purchase of investments	(417.28)	(84.00)
Sale of investments	582.37	425.06
Interest Received	9.45	17.68
Movement in other bank balances	(65.55)	315.50
Net cashflows from Investing activities	(2,265.71)	(109.12)
(C) Cashflows from financing activities
Long term borrowings Taken	1,612.91	53.46
Repayment of Lease Liability	(77.37)	(53.97)
Increase/ (Decrease) in Overdraft facility	360.47	(107.93)
Dividend paid	(78.01)	(78.91)
Finance Cost	(108.22)	(100.68)
Net cashflows from financing activities	1,708.88	(288.03)
Net (decrease)/increase in cash and cash equivalents (A+B+C)	16.03	0.45
Cash and cash equivalents at the beginning of the year	48.87	48.43
Cash and cash equivalents at the end of the year	64.90	48.88
Cash and cash equivalents comprise of:
Cash on hand	1.75	5.25
Balance with banks:
In current accounts	63.16	43.60
Total Cash and cash equivalents	64.91	48.85

Place : Mumbai

Dated : 8th May, 2026

For and on behalf of Board of directors of

SKY INDUSTRIES LTD

MAIKAL RAOBAIN

WHOLE TIME DIRECTOR & CFO

DIN:-00037831

SCY

Tel.: +91 22 67137900, Website: www.skycorp.in

May 15, 2026

To,

Listing/Compliance Department

BSE Limited

P.J. Towers, Dalal Street,

Mumbai- 400 001

Scrip Code- 526479

Sub: Declaration in respect of Audit Reports with un-modified opinion for the Financial Year ended March 31, 2026

Ref: Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Dear Sir/Madam,

In accordance with Regulation 33(3)(d) of the SEBI Listing Regulations, we hereby confirm and declare that the Statutory Auditors of the Company i.e., CGCA & Associates LLP (FRN: 123393W), have issued the Audit Report on Annual Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2026 with an unmodified opinion.

We request you to take the above information on record.

Thanking you.

Yours faithfully,

For SKY INDUSTRIES LIMITED

MAIKAL

BHUPENDRA

RAORANI

Digitally signed by MAIKAL BHUPENDRA RAORANI

Date: 2026.05.15 13:49:47 +05'30'

MAIKAL RAORANI

DIN: 00037831

Regd. Off.: Plot No. C-58, T.T.C. Industrial Area, Thane Belapur Road, Pawane, Navi Mumbai – 400705

Email: corporate@skycorp.in

SKY

Tel.: +91 22 67137900, Website.: www.skycorp.in

Annexure – A

(Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)

Sr. No.	Particulars	Details
1.	Reason for Change – viz. appointment, re-appointment, resignation, removal, death or otherwise	Appointment of M/s K S C A & Associates LLP, Chartered Accountants, (FRN No. W101177) as Internal Auditor of the Company for the financial year 2026-27.
2.	Date of Appointment / re-appointment / cessation (as applicable) & term of appointment / re-appointment	M/s K S C A & Associates LLP, Chartered Accountants, (FRN No. W101177) as Internal Auditor of the Company with effect from April 01, 2026.
3.	Brief Profile (in case of appointment)	CA Khyati Thapa is a Partner at KSCA & Associates LLP and a distinguished member of the Institute of Chartered Accountants of India (ICAI). With over 15 years of extensive professional experience, she has developed deep expertise across multiple domains of finance and compliance. Her core areas of specialization include Audit and Assurance, where she has handled statutory audits, internal audits, and compliance reviews for a wide range of clients. She also plays a key role in Internal Audit functions, helping organizations strengthen their internal controls, risk management systems, and operational efficiency.
4.	Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable

MAIKAL BHUPENDRA RAORANI

Digitally signed by MAIKAL BHUPENDRA RAORANI
Date: 2026.05.15 13:50:09 +05'30'

SKY

Tel.: +91 22 67137900, Website.: www.skycorp.in

Annexure – B

(Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)

Sr. No.	Particulars	Details	Details	Details
1.	Name of the Director/Nature of Directorship	Mr. Abhishek Jain (DIN: 11695801), Independent Director	Mr. Anoop Dubey (DIN: 11695863), Whole Time Director	Mr. Prabhakar Mishra Neeraj
2.	Reason for Change – viz. appointment, re-appointment, resignation, removal, death or otherwise	Appointment of Mr. Abhishek Jain (DIN: 11695801) as an Additional Director in the category of Independent Director.	Appointment of Mr. Anoop Dubey (DIN: 11695863) as a Director in the category of Whole Time Director for expansion and upcoming operations at the Gujarat Plant.	Appointment of Mr. Prabhakar Mishra Neeraj, heading the operations at Navi Mumbai Plant and designated as Assistant General Manager-Operations, as Senior Managerial Personnel of the Company in place of Mr. Gopalakrishnan Mani, consequent to his resignation effective from March 31, 2026.
3.	Date of Appointment / re-appointment / cessation (as applicable) & term of appointment / re-appointment	Mr. Abhishek Jain (DIN: 11695801) as an Additional Director in the category of Independent Director for a period of Three (3) years commencing from May 16, 2026 and concluding on May 15, 2029, subject to the approval of the members of the Company at the ensuing Annual General Meeting of the Company.	Mr. Anoop Dubey (DIN: 11695863) as a Director in the category of Whole Time Director for a period of Three (3) years commencing from May 16, 2026 and concluding on May 15, 2029, subject to the approval of the members of the Company at the ensuing Annual General Meeting of the Company.	Mr. Prabhakar Mishra Neeraj, Assistant General Manager – Operations as a Senior Managerial Personnel of the Company with effect from May 16, 2026.
4.	Qualification and Brief Profile (in case of appointment)	Mr. Abhishek Jain is a qualified Company Secretary with over 4 (Four) years of experience in corporate governance, compliance management, regulatory advisory and financial compliance oversight. He holds degrees in B. Com and LL.B., and possesses strong working knowledge of	Mr. Anoop Dubey has over 13 (Thirteen) years of experience in the textile industry with expertise in engineering management, plant maintenance, utility operations, and manufacturing processes. He has successfully managed engineering functions and executed projects	Mr. Prabhakar Mishra Neeraj has over 26 (Twenty-Six) years of experience in the textile industry with expertise in plant operations, weaving, and technical textiles. He has successfully managed large-scale manufacturing operations with a strong focus on productivity

MAIKAL BHUPENDRA
Chairman and CEO
Chandigarh Division
BAOIRANI
Sekharaj B. Mishra
6000 0026-0111 11:03:00 +01:01

SKY

CIN No.: L17120MH1989PLC052645

| | | the Companies Act, SEBI regulations, corporate finance principles, and broader corporate legal frameworks.
He also possesses sound understanding of financial statements, budgeting processes, internal financial controls, and compliance-related financial reporting requirements.
Known for his detail-oriented approach, integrity, and professionalism, he is well positioned to contribute towards strengthening governance practices, enhancing compliance oversight, and supporting informed decision-making at the Board level. | efficiently while ensuring quality, timely completion, and cost effectiveness.
He has also played a key role in optimizing plant performance, strengthening maintenance practices, and improving utility operations. His contribution towards cost optimization and continuous improvement initiatives through practical and efficiency-driven solutions has supported overall operational excellence and stability. | improvement, cost optimization, automation, and quality standards.
He has held senior leadership roles at Donear Industries Limited, Welspun India Limited, where he led cross-functional teams and contributed to strategic planning, capacity expansion, and operational excellence initiatives. |
| --- | --- | --- | --- | --- |
| 5. | Other Directorship/Membership (in listed entities only in case of resignation of Independent Directors) | Not Applicable | Not Applicable | Not Applicable |
| 6. | Disclosure of relationships between directors (in case of appointment of a director) | None | None | None |
| 7. | No of % of Equity Shares held in the Company | Not holding any share in the Company. | | |
| 8. | Information pursuant to BSE Circular ref. no. LIST/COM/14/2018-19 dated June 20, 2018 | Not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority. | | Not Applicable |

MAIKAL

BHUPENDRA

RAORANI

Digitally signed by MAIKAL BHUPENDRA RAORANI

Date: 2026.05.15

13:50:53 +05'30'

Regd. Off.: Plot No. C-58, T.T.C. Industrial Area, Thane Belapur Road, Pawane, Navi Mumbai - 400705