Respected Sir/Madam, Kindly find attached herewith the notice of the Eighth (8th) Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2026, at 11.00 ....

September 01, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Ref: BSE Scrip Code No. – 542728 Subject: Submission of Annual General Meeting notice of SK International Export Limited. Respected Sir/Madam, Kindly find attached herewith the notice of the Eighth (8th) Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2026, at 11.00 AM (IST) at the registered office of the Company situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai – 400013. The Annual Report of the Company for the Financial Year 2025-26 is also uploaded on the website of the Company at https://www.skinternational.in/annual_report.html Kindly take the aforesaid on record. Thanking You, By order of the Board of Directors of SK International Export Limited Purti Hitesh Sadh Director DIN: 08228285 SK International Export Limited 8thAnnual Report FY 2026-27/GM/01 NOTICE OF THE 8TH ANNUAL GENERAL MEETING NOTICE is hereby given that the Eighth (8th) Annual General Meeting (‘AGM’) of the Members of SK International Export Limited (‘the Company’) will be held on Thursday, September 24, 2026 at 11:00 am (IST) at the registered office of the Company situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 to transact the following business: Ordinary Business: (1) To receive, consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026, together with the Report of the Directors and the Auditors thereon; (2) To appoint a Director in place of Mr. Hitesh Sadh (DIN: 03055331), who retires by rotation, and being eligible, offers himself for re-appointment. By Order of the Board of Directors For SK International Export Limited Sd/- Hitesh S Sadh Designation: Managing Director DIN: 03055331 Date: August 29, 2026 Place: Mumbai Registered Office: 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai – 400013 SK International Export Limited 8thAnnual Report Notes: 1. Pursuant to the provisions of the Companies Act, 2013 a member entitled to attend and vote at the meeting is entitled to appoint proxy/proxies to attend and vote instead of himself or herself. Such proxy/proxies need not be a member of the Company. 2. The instrument of proxy in order to be effective, should be deposited at the registered office of the Company, duly completed and signed, not less than 48 hours before the commencement of the meeting. A Proxy form is sent herewith. Proxies submitted on behalf of the Companies, societies etc. must be supported by an appropriate resolution/authority letter, as applicable. 3. In case of joint holders, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company as on the cut-off date will be entitled to vote at the AGM. 4. Members are requested to bring their copies of the Annual Report to the Meeting. In order to enable us to register your attendance at the venue of the Annual General Meeting, Members are requested to please bring their folio number/ demat account number/DP ID-Client ID to enable us to provide a duly filled attendance slip for your signature and participation at the meeting. 5. Details as required in sub-regulation (3) of Regulation 36 of the Listing regulations in respect of the Directors seeking re-appointment at the Annual General Meeting, forms an integral part of the notice. Requisite declarations have been received from the Directors for their re-appointment. 6. The Register of Members of the Company will remain closed from September 15, 2026, to September 23, 2026, in connection with the Annual General Meeting. 7. A Member desirous of getting any information on the accounts or operations of the Company is requested to forward his/her queries to the Company at least 7 days prior to the meeting, so that, the required information can be made available at the meeting. 8. Pursuant to Section 101 and Section 136 of the Companies Act, 2013 read with relevant Companies (Management and Administration Rules), 2014, Companies can serve Annual Reports and other communications through electronic mode to those Members who have registered their e-mail address either with the Company or with the Depository. Members who have not registered their e-mail address with the Company are requested to submit their request with their valid e-mail address to KFin Technologies Private Limited at umesh.pandey@kfintech.com Members holding Shares in demat form are requested to register/update their e-mail address with their Depository Participant(s) directly. Members of the Company, who have registered their email address are entitled to receive such communication in physical form upon request. 9. The Notice of the AGM, the Annual Report and the Annual Return for the financial year 2025-26 are available on the Company’s website at https://skinternational.in. 10. During the 8th AGM, Members may inspect the various Statutory Registers of the Company maintained under various provisions of the Companies Act, 2013 upon request being made by them at the meeting. SK International Export Limited 8thAnnual Report 11. The Shares of the Company are compulsorily traded in electronic form. The Members are requested to forward all applications for transfer and all other Shares related correspondence, including intimation for change of address, if any, to the Registrars and Transfer Agent of the Company at the following address: KFin Technologies Limited (Formerly known as KFin Technologies Private Limited) 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai – 400 070, Maharashtra, India. Tel: +91-040-6716 2222/7961 1000 Email: einward.ris@kfintech.com Website: https://www.kfintech.com/ 12. Members holding Shares in single name and physical form are advised to make nomination in respect of their Shareholding in the Company. The Nomination Form SH-13 prescribed can be obtained from the Registrar and Transfer Agent or the Secretarial Department of the Company at its Registered Office. 13. Details of Directors seeking appointment/ re-appointment as required under Regulation 36 of the Listing Regulations: a) Mr. Hitesh Shrawankkumar Sadh, Managing Director of the Company (Director liable to retire by rotation): Director Identification 03055331 Number (DIN) Date of Birth 16-05-1980 Nationality Indian Date of Appointment on September 13, 2018 Board Brief Profile including Mr. Hitesh Shrawankumar Sadh holds a Qualifications Bachelor’s Degree in Commerce from Mumbai University, Maharashtra. He was a Partner in M/s S.K. International (Export) Co. Since 2000 till September 2018. He has more than 15 years of experience in the manufacturing, trading, importing and exporting of garments. He has been actively involved in developing the business of the organization in a dynamically changing environment. He has been guiding the organization in creating initiatives to take advantage of market opportunities, reducing operational threats, forestall business risks, and maximizes core strengths. He supervises and manages the sales, marketing, Public Relations & human resources of the company. SK International Export Limited 8thAnnual Report Nature of expertise in Business development and strategy — He has specific functional areas been actively involved in developing the business of the organisation within a dynamically changing environment, guiding the Company in creating initiatives to capitalise on market opportunities, reduce operational threats, forestall business risks and maximise its core strengths. Sales and marketing — He supervises and manages the sales and marketing functions of the Company. Public relations — He oversees the Company's public relations and external stakeholder engagement. Human resources — He is responsible for the supervision and management of the Co [Showing first 8,000 characters — download PDF for full document]