5439302026-03-075439302026-03-072026-03-07iso4217:INRxbrli:pureURAVI DEFENCE AND TECHNOLOGY LIMITEDURAVIDEFUpdate2026-03-052026-02-052026-03-052026-03-07The Board of Directors, at its meeting held on February 05, 2026 had considered and approved the disinvestment, transfer, or disposal, in one or more tranches of the Company existing of 50.01% shareholding in SKL India (Private) Limited (“SKL”)(material subsidiary of Uravi).The buyers of the transaction were Mr. Krishna Kumar Bhatia the Managing Director of SKL, and Mrs. Bhavna Bhatia is a Director SKLTransaction CompletedYes02026-03-050.5001Uravi Defence and Technology Limited has transferred 50.01% of its shareholding in SKL to Mr. Krishnakumar Bhatia and Mrs. Bhavna Bhatia. Mr. Niraj Gada, Promoter and Director of the SKL and Mr. Niken Shah, Independent Director of SKL, have resigned from the Board of SKL with effect from March 02, 2026. Consequent to the aforesaid transaction, SKL India Private Limited has ceased to be subsidiary of the Company.