Notice of 4th Annual General Meeting of SK Minerals & Additives Limited for the Financial Year ended on 31st March, 2026.

Date:08.09.2026 BSE Limited Department of Corporate Services 25th Floor, PJ Towers, Dalal Street, Mumbai, 400001 Scrip Code: 544584 Symbol: SKM ISIN: INE13YH01017 Subject: Notice of 4th Annual General Meeting for the financial year ended on 31st March, 2026 and Annual Report in compliances with Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir/ Madam, Pursuant to applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 4th Annual General Meeting (‘AGM’) of the Members of the Company will be held on Wednesday, 30th September, 2026 at 5:00 PM through Video Conferencing (“VC”) and Other Audio- Visual Means (‘OAVM”), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). Further, the Company has fixed Tuesday, 22nd September, 2026 as the cut-off date to ascertain the eligibility of Members entitled to cast their vote electronically on all the resolutions to be passed at the AGM. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide the e- Voting facility. The remote e- Voting schedule is as under: Commencement of Remote e-voting Sunday, 27th September, 2026 at 9:00 a.m. IST End of Remote e-voting Tuesday, 29th September, 2026 at 5:00 p.m. IST Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report (F.Y. 2025-26) along with the Notice convening the 4th AGM of the Company. The said documents are also available on the website of the Company at www.skminerals.net This is for your information and record. For SK Minerals & Additives Limited Mohit Jindal Chairman & Managing Director DIN: 05351969 Made in India for the World SK MINERALS & ADDITIVES LTD. ANNUAL REPORT 2025-26 Document Milestones Business Overview 01 Statutory Reports Directors’ Report 30 Management Discussion and Analysis Report 41 Financial Statements Independent Auditors’ Report 72 Balance Sheet 82 Statement of Profit and Loss 83 Statement of Cash Flow 84 Notes to the Financial Statements 86 Notice 115 Corporate Information Board of Directors and Key Statutory Auditors Managerial Personnel (KMP) M/s. Rajesh Dharam Pal & Associates, Chartered Accountants Mr. Mohit Jindal Chairman & Managing Director Internal Auditor Mr. Rohit Jindal M/s. Naresh Batra & Co., Chartered Accountants Executive Director Secretarial Auditors Mr. Shubham Jindal M/s. Lal Ghai & Associates, Company Secretaries Executive Director Cost Auditors Dr. Ashish Mathur M/s. G.S. Kharay & Associates, Cost Accountants Independent Director Listed at Mrs. Lakshmi Shankarnarayanan Iyer BSE Limited (Scrip: 544584) Independent Director Registrar and Share Transfer Agent Mr. Ramit Sikka Maashitla Securities Private Limited Independent Director Regd. Office: 451, Krishna Apra Business Square, Netaji Mr. Neeraj Tuli Subhash Place, Pitampura, New Delhi – 110034 Chief Financial Officer E-mail: rta@maashitla.com Mrs. Priyanka Arora Website: www.maashitla.com Company Secretary & Compliance Officer Bankers & Financial Institutions: Corporate Identification Number: 1. Union Bank of India L24100PB2022PLC055213 2. Kotak Mahindra Bank Limited Registered Office: 3. SIDBI Satkartar Building, Near Khalsa Petrol Pump, G.T. Road Khanna, Distt: Ludhiana, Punjab, Pin code - 141401 Email ID: companysecretary@skminerals.net and Website: www.skminerals.net Factory/Manufacturing Facility Address: Unit – 1: c/o A.M Agrovet, Village Alour, G.T. Road, Near Gaib Di Pulli, Khanna – 141401 Punjab Unit – 2: c/o Sandhu Rice Mills, Samarala Road, Khanna, Ludhiana, Punjab - 141401 Annual Report 2025-26 About the Report Our Annual Report for the year encapsulates both our financial and non-financial performance for the year, offering a comprehensive update to our stakeholders on our governance practices, material issues, risks, opportunities, strategy, and future outlook. Through this report, we present the Company’s vision for driving delivery excellence, aligned with our core purpose, strategic priorities, and business model. It provides a transparent account of how we generate value for our stakeholders in the short, medium, and long term, encompassing our financial outcomes, environmental initiatives, societal contributions, and key achievements. CORPORATE OVERVIEW Statutory Reports Financial Statements Scope of Reporting Reporting Period This report is published annually, covering the period from 01ST April, 2025 to 31ST March, 2026. Financial and Non-Financial Reporting This report extends beyond financial metrics to encompass SK Minerals and Additives Limited’s non-financial performance, opportunities, risks, and outcomes linked to our key stakeholders, who play a vital role in shaping our capacity to create value. Materiality This report highlights information that is critical to our business, offering a concise summary of the Company’s performance, future prospects and commitment to delivering sustainable value to all stakeholders. It reflects the legitimate interests of our stakeholders, ensuring that all relevant material information is included. Reporting Principles For the purpose of this report, SK Minerals and Additives Limited is referred to as, “SK”, “SK Minerals”, “the Company”, “we”, “our”, and “us”. Our Annual Report aims to offer both quantitative and qualitative insights into key material aspects, as well as our interactions with stakeholders. Forward-Looking Statements This document contains statements about expected future events and financials of SK Minerals and Additives Limited, which are forward looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results, and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications, and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. Annual Report 2025-26 Made in India, for the World. In an increasingly dynamic capability that not only strengthens capacity expansion, backward world shaped by industrial India's self-reliance across critical integration, quality systems transformation, evolving customer industries, but also positions the and supply chain resilience, needs and the imperative for Company to serve global markets ensuring that our growth remains sustainable growth, SK Minerals with quality, innovation and disciplined, scalable and future- & Additives Limited continues to reliability at its core. ready. strengthen its position as a fast- At the heart of this journey is People remain central to this growing, diversified specialty our commitment to delivering journey. It is the technical expertise, chemicals enterprise. Built differentiated, high-quality dedication and entrepreneurial over 15 years on a foundation products that address the spirit of our team that have enabled of manufacturing excellence, evolving needs of the industries SK Minerals to evolve from a trading innovation and customer- we serve. Backed by a DSIR- enterprise into a manufacturing- centricity, the Company has recognised R&D unit, we continue led innovator, and it is this same evolved from a trading-led to invest in indigenous innovation, strength that will carry us forward business into a manufacturing- developing solutions that as we scale n [Showing first 8,000 characters — download PDF for full document]