Sky industries Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The company filed this certificate with BSE Limited on April 04, 2026, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018.

Regulatory Compliance Details

The compliance certificate was issued by MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), which serves as the registrar and share transfer agent for SKY Industries Limited. The certificate covers the company's dematerialisation activities for the quarter ended March 31, 2026.

Certificate Confirmation

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed. The registrar verified that:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• All security certificates comprised in the dematerialisation process have been listed on stock exchanges where the company's securities are already listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within required timeframes

Corporate Information

SKY Industries Limited operates with its corporate office located at 1101, Universal Majestic, Behind RBK International School, Ghatkopar Mankhurd Link Road, Chembur (West), Mumbai. The company's registered office is situated at Plot No. C-58, T.T.C. Industrial Area, Thane Belapur Road, Pawane, Navi Mumbai. The compliance certificate was signed by Priyal Ruparelia, Company Secretary and Compliance Officer, and countersigned by Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited.

SKY Industries Limited has announced changes to its internal audit function following a board meeting conducted on March 30, 2026. The company disclosed both the resignation of its existing internal auditor and the appointment of a new firm to ensure continuity in audit operations, in compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Outcome

The board meeting commenced at 12:00 P.M. (IST) and concluded at 1:25 P.M. (IST) on March 30, 2026. The board considered and approved matters related to the internal auditor transition, with all decisions made under the regulatory framework of SEBI Listing Regulations.

Internal Auditor Resignation

M/s S.A. Porwal & Associates, Chartered Accountants (FRN No. 146381W), tendered their resignation from the position of Internal Auditors of the company. The resignation became effective from the close of business hours on March 30, 2026, with personal reasons cited as the cause for their departure.

In their resignation letter, S.A. Porwal & Associates confirmed their commitment to facilitate a smooth transition to the incoming Internal Auditor. The firm stated they would extend necessary cooperation and assistance, including sharing relevant working papers and information as required under applicable professional standards.

New Internal Auditor Appointment

The board simultaneously approved the appointment of M/s K S C A & Associates LLP, Chartered Accountants (FRN No. W101177), as the new Internal Auditor. The appointment takes effect from March 31, 2026, ensuring no gap in the company's internal audit coverage.

Professional Profile

CA Khyati Thapa, a Partner at KSCA & Associates LLP, brings over 15 years of extensive professional experience to the role. She is a distinguished member of the Institute of Chartered Accountants of India (ICAI) with deep expertise across multiple domains of finance and compliance. Her core areas of specialization include Audit and Assurance services, statutory audits and compliance reviews, Internal Audit functions, risk management systems, and operational efficiency enhancement.

Regulatory Compliance

The company has committed to completing all necessary formalities regarding the auditor transition in due course. The board has taken the resignation on record and will comply with all applicable legal and regulatory requirements. The transition ensures continuity in the company's internal audit operations while maintaining compliance with SEBI regulations.