Skyline Ventures India informs about outcome of board meeting

Skyline Ventures India has informed that pursuant to Regulations 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., Monday, 19th January 2026, has considered, approved and recommended (as applicable) the following matters: Appointment of Ravindra Narasimha A (DIN:02354294) as Additional Non-Executive Independent Director of the company; Appointment of K V L Priyanka (DIN:11490345) as Additional Non-Executive Women Independent Director of the company; Reconstitution of the Committees of the Board as under with immediate effect as details enclosed.

The above information is a part of company’s filings submitted to BSE.