SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve the date, time and ....

Date: 02.09.2026 BSE Limited Department of Corporate Services 25th Floor, PJ Towers, Dalal Street, Mumbai, 400001 Scrip Code: 544584 Symbol: SKM ISIN: INE13YH01017 Subject: Prior Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of SK Minerals & Additives Limited ("the Company") is scheduled to be held on Monday, September 07, 2026, inter-alia, to consider, discuss, and approve the following: 1. To fix the date, time and mode of convening the 4th Annual General Meeting of the Company and other matters related or incidental thereto; 2. To consider and approve the Annual Report of the Company for the financial year ended March 31, 2026, including the Board’s Report and its annexures thereto; 3. To consider and approve the Notice convening the 4th Annual General Meeting of the Company, together with the Explanatory Statement thereto; and 4. To consider and transact any other business with the permission of the Chair. Kindly take the above information on record. For SK Minerals & Additives Limited Mohit Jindal Chairman & Managing Director DIN: 05351969