BSEOthers1 Sept 2026 · 1 Sept 2026, 05:15 pm

Respected Sir/Madam, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith ....

SK International Export Ltd · 542728

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SK International Export Ltd has submitted its 8th Annual Report, along with the notice of the 8th Annual General Meeting, to the BSE. The report covers the company's financial year 2025-26, with a total revenue of ₹226.90 lakhs and a net loss of ₹29.67 lakhs. The company's earnings per share are ₹0.40, and no dividend is proposed for the year.

Analysis Scores

Earnings Impact2/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk6/10
Liquidity Impact8/10
Market Sentiment5/10

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SK International Export Ltd - 542728 - Reg. 34 (1) Annual Report.

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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 Report under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015. Respected Sir/Madam, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith Annual Report of SK International Export Limited (hereinafter referred to as ‘the Company’) for the Financial Year 2025-26 along with 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 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 SK INTERNATIONAL EXPORT LIMITED EIGHTH ANNUAL REPORT FINANCIAL YEAR 2025-26 SK International Export Limited 8thAnnual Report Sr. No. Contents Page No. Overview 1. Corporate Information 1 2. Brands of Company 3 Corporate Governance and Management Report 3. Directors’ Report with Annexures 4 4. Management Discussion and Analysis Report 28 5. Managing Director and Chief Financial Officer Certification 38 6. Declaration Regulation 34(3) read with Schedule V of SEBI 40 (LODR) Regulations, 2015 Financial Statements of the Company 7. Independent Auditors Report on the Standalone Financial 41 Statements 8. Audited Standalone Financial Statements 54 Shareholders Information 9. General Shareholder Information 85 10. Notice of Eighth Annual General Meeting of the Company 87 SK International Export Limited 8thAnnual Report Corporate Information: Board of Directors: Mr. Hitesh S. Sadh Managing Director Ms. Purti H. Sadh Director Mr. Akshar J. Patel Independent Director Mr. Bhavin P. Mehta Independent Director Mr. Rajesh Hariram Bhalla Independent Director Key Managerial Personnel: Ms. Sneha S. Parab Chief Financial Officer Ms. Riya Company Secretary Audit Committee: Mr. Akshar J. Patel Chairman Mr. Hitesh S. Sadh Member Mr. Bhavin P. Mehta Member Nomination and Remuneration Committee: Mr. Akshar J. Patel Chairman Mr. Bhavin P. Mehta Member Mr. Rajesh Hariram Bhalla Member Stakeholders Relationship Committee: Mr. Bhavin P. Mehta Chairman Mr. Hitesh S. Sadh Member Ms. Purti H. Sadh Member Registered Office: 78, Ground A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai –400013 Corporate Office: 78, Ground A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai –400013 SK International Export Limited 8thAnnual Report Registrar and Share Transfer Agent: 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. Contact Number - +91-040-6716 2222/ 7961 1000 Email: einward.ris@kfintech.com Website: https://www.kfintech.com/ Website of the Company: https://www.skinternational.in Bankers of the Company: RBL Bank Limited 1st Lane, Shahpuri, Kolhapur-416001 Tel: 18001238040 Email: insignia@rblbank.com Website: www.rblbank.com SK International Export Limited 8thAnnual Report Brands of the Company: Brand: SEHSAA We are successfully selling scarves in the local market under this brand through our orders in the retail market. Brand: SandKastle We are selling beachwear garments under this brand name for the domestic market through online marketplaces & local exhibitions. Brand: Fabrecycle Our Company believes in sustainable fashion and are hence creating textiles which help in creating sustainable products having least impact on the Environment. Scarves & Garments are being sold under this brand which are manufactured out of recycled fabrics made out of processing cotton waste & plastic pet bottles. SK International Export Limited 8thAnnual Report Directors’ Report The Members SK International Export Limited The Board of Directors (hereinafter referred to as ‘the Board’) are pleased to present the Eighth Annual Report on the business and operations of SK International Export Limited (hereinafter referred to as ‘the Company’) along with the Audited Financial Statements and Auditor’s Report thereon for the Financial Year (hereinafter referred to as ‘FY’) ended on March 31, 2026 (hereinafter referred to as ‘year under review/Period under review’). 1. Financial results: (₹ in Lakhs) Standalone Financial Results Particulars For the Financial For the Financial Year Ended March Year Ended March 31, 2026 31, 2025 Total Revenue 226.90 528.02 Total Expenses (244.09) (311.07) Exceptional Items - - Profit/(Loss) before Tax (17.19) 216.95 Provision for: a.Current Tax - 0.41 b.Deferred Tax Liability (Asset) - - c. Excess/(shortfall) provision for previous (12.48) - years Profit/(Loss) after Tax (29.67) 216.54 Earning per equity share - Basic (0.40) 2.95 - Diluted (0.40) 2.95 2. Dividend: The Directors do not propose any dividend for the year under review. SK International Export Limited 8thAnnual Report Further, during the year under review, the Company was not required to transfer any unpaid/ unclaimed amount of dividend to Investor Education and Protection Fund. 3. Transfer to reserves, if any: The details of transfer to reserves are provided in Note 4 of the financial statements for the year under review. 4. State of affairs of the Company: The year under review was a challenging one for the Company, marked by a significant reduction in its operational activities and business revenues. The Company continued to operate in a difficult business environment, which affected its ability to generate revenue from its core operations. Revenue from operations stood at ₹14.93 lakh for the financial year ended March 31, 2026 (the "year under review"), as against ₹281.39 lakh for the financial year ended March 31, 2025 (the "previous financial year"), representing a decline of approximately 94.69%. The decline was primarily attributable to a substantial reduction in product sales, which fell from ₹253.46 lakh in the previous financial year to ₹1.43 lakh during the year under review. Export incentives and rental income also registered a decline over the previous financial year. The total revenue of the Company for the year under review amounted to ₹226.90 lakh, as against ₹528.02 lakh in the previous financial year, reflecting a decrease of approximately 57.03%. During the year, the Company derived a significant portion of its income from non- operating sources, including gains arising on the sale and disposal of Property, Plant and Equipment and on realisation of investments. Consequent to the substantial decline in operating revenues, the Company reported a Loss Before Tax of ₹17.19 lakh, as against a Profit Before Tax of ₹216.95 lakh in the previous financial year. After tax adjustments, the Company incurred a Loss After Tax of ₹29.67 lakh, as against a Profit After Tax of ₹216.54 lakh in the previous financial year. During the year under review, the management continued to focus on prudent financial management, rationalisation of costs and optimal utilisation of available resources. The Company also undertook measures to preserve financial stability and strengthen its operational framework, while evaluating opportunities for the revival and expansion of its business activities. Your Directors continue to explore new business opportunities and strategic initiatives that can contribute to the long-term growth of the Company. Efforts are being made to identify new revenue streams, improve operation [Showing first 8,000 characters — download PDF for full document]