We wish to inform the stakeholders that the Annual General Meeting (''AGM'') of the Company was held on Thursday, September 24, 2026, at 11:00 A.M. (IST) at the registered office of the Company situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013 and the business(s) mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed ....

Date: September 24, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 542728 Subject: Proceedings of the Eighth Annual General Meeting of the Company held on Thursday, September 24, 2026, at 11:00 A.M. (IST) Respected Sir/Madam, We wish to inform the stakeholders that the Annual General Meeting ('AGM') of the Company was held on Thursday, September 24, 2026, at 11:00 A.M. (IST) at the registered office of the Company situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013 and the business(s) mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed herewith the summary of the proceedings of the Annual General Meeting of the Company, as required under Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of Master Circular - HO/49/14/14(7)2025-CFD- POD2/I/3762/2026, marked as ‘Annexure’ hereto. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Thanking You, Yours faithfully For SK International Export Limited Purti Hitesh Sadh Designation : Director DIN : 08228285 Place : Mumbai Encl.: As stated above. Annexure Proceedings of the Eighth Annual General Meeting (AGM) of the Company The Eighth (8th) Annual General Meeting (AGM) of the Members of SK International Export Limited ('the Company') was held on Thursday, September 24, 2026, at 11:10 A.M. (IST) at the registered office of the Company situated at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai City, Mumbai, Maharashtra, India, 400013. Ms. Riya, the Company Secretary and compliance officer of the Company, welcomed all the Members present and introduced the following Directors and Key Managerial Personnel who were present at the meeting: Sr. No. Name of the Director/Key Managerial Personnel Designation 1. Mr. Hitesh Shrawankumar Sadh Managing Director 2. Ms. Purti Hitesh Sadh Director 3. Mr. Akshar Jagdish Patel Independent Director and Chairman of Audit Committee & Nomination and Remuneration Committee 4. Mr. Rajesh Hariram Bhalla Independent Director 5. Mr. Bhavin Prabhashanker Mehta Independent Director and Chairman of the Stakeholder Relationship Committee 7. Ms. Sneha Sadashiv Parab Chief Financial Officer 8. Ms. Riya Company Secretary Ms. Riya then requested Mr. Hitesh Sadh (DIN: 03055331), the Managing Director of the Company, to chair the meeting. The Chairman briefed the members on the financial performance of the Company for the financial year ended March 31, 2026. The Chairman then briefed the Members on the operations of the Company. The Chairman then requested the Members that the Auditors report and Secretarial Auditors Report be taken as read and confirmed by the Members which was duly confirmed and taken as read by the Members present. The Chairman thereafter confirmed the requisite quorum and proceeded with taking up the matters as mentioned in the notice of the Eighth (8th) AGM which were as follows: 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. All the proposed businesses as set out in the Notice of the Eighth (8th) AGM were put to vote and approved by the Members present at the AGM through ballot paper at the venue of the meeting. The Chairman then thanked all the Members for taking the time to attend the Eighth (8th) Annual General Meeting of the Company. He also expressed his appreciation to all the Directors and other invitees for their participation in the Meeting. The Chairman confirmed that the requisite quorum for the Eighth (8th) AGM was present throughout the meeting. The Chairman then concluded the AGM at 11:30 AM (IST) and declared the proceedings as closed. For SK International Export Limited Purti Hitesh Sadh Designation : Director DIN : 08228285 Place : Mumbai