SKY INDUSTRIES LTD. - Shareholder Meeting - Proceedings Of 33RD Annual General Meeting

We wish to inform that in accordance with the circulars issued by Ministry of Corporate Affairs ('MCA'), Securities and Exchange Board of India ('SEBI') and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 33rd Annual General Meeting ('AGM') of the Sky Industries Limited ('Company') was held on Thursday, June 30, 2022 at 11:00 A.M. (IST) through Video Conference ('VC') / Other Audio-Video Means ('OAVM'). In this regard, we are enclosing the Proceedings of the AGM pursuant to Regulation 30 of the Listing Regulations in Annexure A. We request you to take the above information on record.