In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Eighth Annual General Meeting of the Company held on Thursday, September 24, 2026, for your information and records.

Date: September 24, 2026 BSE Limited Corporate Relationship Department Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code No.: 542728 Subject: Voting Results of the Eighth (8th) Annual General Meeting of SK International Export Limited (“the Company”) held on Thursday, September 24, 2026 Dear Sir/ Ma’am, In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly find enclosed the voting results and Scrutinizer’s Report on the resolutions passed at the Eighth Annual General Meeting of the Company held on Thursday, September 24, 2026, for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Thanking You, For SK International Export Limited Purti Hitesh Sadh Director DIN: 08228285 Encl.: As stated above. Voting Results on the resolutions passed at the Eighth Annual General Meeting held on Thursday, September 24, 2026 Sr. No. Description A Date of AGM September 24, 2026 B Book Closure Date September 15, 2026 to September 23, 2026 C Total No. of Shareholders as on Record date 69 D No. of Shareholders present in the meeting either in person 9 or through proxy (i) Promoters and Promoter Group 4 (ii) Public 5 Voting details as per Agenda items Resolution No. 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. Resolution required: (Ordinary or Special) Ordinary Resolution Category Mode of No of No of Votes % of Votes No of No of Votes – % of Votes % of votes No. of Voting Shares Polled polled on Votes – Against in favour against on invalid Held Outstanding In Favour on polled Votes polled votes Shares Promoter and E-voting 5287954 0 0 0 0 0 0 0 Promoter Group Poll 4465369 84.44 4465369 0 100 0 0 Public- E-voting 0 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Public- Non E-voting 2044000 0 0 0 0 0 0 0 Institutions Poll 328000 16.05 328000 0 100 0 0 Total 7331954 4793369 65.38 4793369 0 100 0 0 Resolution No. 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. Resolution required: (Ordinary or Special) Ordinary Resolution Category Mode of No of No of Votes % of Votes No of No of Votes – % of Votes % of votes No. of Voting Shares Polled polled on Votes – Against in favour against on invalid Held Outstanding In Favour on polled Votes polled votes Shares Promoter and E-voting 5287954 0 0 0 0 0 0 0 Promoter Group Poll 4465369 84.44 4465369 0 100 0 0 Public- E-voting 0 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Public- Non E-voting 2044000 0 0 0 0 0 0 0 Institutions Poll 328000 16.05 328000 0 100 0 0 Total 7331954 4793369 65.38 4793369 0 100 0 0