Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in Management

Date: 01.10.2026 BSE Limited Department of Corporate Services 25th Floor, PJ Towers, Dalal Street, Mumbai, 400001 Scrip Code: 544584 Symbol: SKM ISIN: INE13YH01017 Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("Listing Regulations") Dear Sir/ Madam, In terms of Regulation 30 of Listing Regulations, we hereby inform you that the Members of SK Minerals & Additives Limited at the 04th Annual General Meeting of the Company duly convened and held on 30th September, 2026, inter alia, considered and approved the following matters: 1. Appointment of M/s Lal Ghai & Associates, Practising Company Secretaries as secretarial auditors of the company The Members approved the appointment of M/s Lal Ghai & Associates, Practising Company Secretaries, as Secretarial Auditors of the Company for a period of five consecutive years commencing from Financial Year 2026-27 to 2030-31, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. 2. Regularization of the appointment of Mrs. Sunita Rani (DIN: 08938748), as an Executive Director of the Company The Members approved the regularisation of the appointment of Mrs. Sunita Rani (DIN: 08938748) as an Executive Director of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. 3. Change in designation of Mr. Rohit Jindal (DIN: 06856831) from Executive Director to Whole-time Director of the Company and revision in his remuneration. The Members approved the change in designation of Mr. Rohit Jindal (DIN: 06856831) from Executive Director to Whole-time Director of the Company, along with the revision in his remuneration, on such terms and conditions as set out in the Notice of the AGM, subject to the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. 4. Change in designation of Mr. Shubham Jindal (DIN: 08938747) from Executive Director to Whole-time Director of the Company and revision in his remuneration. The Members approved the change in designation of Mr. Shubham Jindal (DIN: 08938747) from Executive Director to Whole-time Director of the Company, along with the revision in his remuneration, on such terms and conditions as set out in the Notice of the AGM, subject to the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. 5. Change in designation of Mrs. Sunita Rani (DIN: 08938748) from Executive Director to Whole-time Director of the Company The Members approved the change in designation of Mrs. Sunita Rani (DIN: 08938748) from Executive Director to Whole-time Director of the Company, on such terms and conditions as set out in the Notice of the Annual General Meeting, subject to the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. The meeting commenced at 5:00 PM and concluded at 5: 20 PM (IST). The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. (Annexure - A). You are requested to kindly take above information on your records. For SK Minerals & Additives Limited Mohit Jindal Chairman & Managing Director DIN: 05351969 Annexure-A Details as required under Regulation 30(6) and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 including amendments thereon as under: S.No. Particulars Details 1. Reason for change viz. appointment, Appointment of M/s Lal Ghai & Associates, Company reappointment, resignation, removal, death Secretaries, Ludhiana (Registration No. or otherwise; P2014PB033300) as Secretarial Auditor of the Company, based on the recommendation of Audit Committee and Nomination & Remuneration Committee and approved by members of the Company at the 4th Annual General Meeting held on September 30, 2026. 2. Date of appointment Date: September 30, 2026 /reappointment/cessation (as applicable) & term of appointment/reappointment; Term: Financial Year 2026-27 to 2030-31 3. Brief Profile M/s Lal Ghai & Associates is a firm of Company Secretaries based in Ludhiana and registered with the Institute of Company Secretaries of India (ICSI) (Registration No. P2014PB033300). The firm specializes in corporate laws, secretarial audits, corporate governance, regulatory compliance, and advisory services relating to the Companies Act, SEBI, FEMA, RBI, and other allied laws. With extensive professional experience and a client centric approach, the firm is committed to delivering high-quality, timely, and practical compliance solutions to a diverse range of corporate clients. 4. Disclosure of relationships between Not Applicable directors (In case of Appointment of Director) Details as required under Regulation 30(6) and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 including amendments thereon as under: S.No. Particulars Details 1. Reason for change viz. appointment, Regularisation of appointment of Mrs. Sunita Rani (DIN: reappointment, resignation, removal, death 08938748) as an Executive Director of the Company, as or otherwise; approved by the members of the Company at the 4th Annual General Meeting held on September 30, 2026. 2. Date of appointment Date of Appointment: September 30, 2026 /reappointment/cessation (as applicable) & term of appointment/reappointment; Term of Appointment: Mrs. Sunita Rani shall continue to hold office as an Executive Director of the Company, subject to the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and the Articles of Association of the Company. 3. Brief Profile Mrs. Sunita Rani is the Promoter of the SK Minerals & Additives Limited. She was a sole proprietor of the proprietorship firm M/s SK Minerals. She has a good administrative and communication skill with an experience of 15 years in the specialty chemicals industry. 4. Disclosure of relationships between Mother of Mr. Mohit Jindal (Managing Director) and Mr. directors (In case of Appointment of Rohit Jindal (Director). Director) 5. Whether Director is restrained from acting No as director by virtue of any SEBI Order or any other such authority Details as required under Regulation 30(6) and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 including amendments thereon as under: S.No. Particulars Details 1. Reason for change viz. appointment, Change in designation of Mr. Rohit Jindal (DIN: reappointment, resignation, removal, death 06856831) from Executive Director to Whole-time or otherwise; Director of the Company, along with revision in his remuneration, as approved by the members of the Company at the 4th Annual General Meeting held on September 30, 2026. 2. Date of appointment Date of Change in Designation: September 30, 2026 /reappointment/cessation (as applicable) & term of appointment/reappointment; Term of Appointment: Mr. Rohit Jindal has been appointed as a Whole-time Director of the Company for a period of 3 (three) years with effect from September 30, 2026, subject to the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations 2015, on such terms and conditions, including remuneration, as approved by the Members of the Company. 3. Brief Profile Mr. Rohit Jindal, serves as the Promoter and Director of SK Minerals & Additives Limited, bringing visionary leadership to the specialty chemicals sector. With over 15 years of hands-on experience in the industry, Mr. Rohit Jindal has been pivotal in scaling the Company’s manufacturing revenue, transforming operational challenges into sustainable growth. He is passionate about production, planning, procurement, sourcing, and supply chain management, he has also built a strong network of peers and clients in the global chemical and mine [Showing first 8,000 characters — download PDF for full document]