Voting Results along with Scrutinizer''s Report dated 03.10.2026 - 04th Annual General Meeting of the Company

Date: 05.10.2026 BSE Limited Department of Corporate Services 25th Floor, PJ Towers, Dalal Street, Mumbai, 400001 Scrip Code: 544584 Symbol: SKM ISIN: INE13YH01017 Subject: Voting Results – 04th Annual General Meeting of the Company Dear Sir, Pursuant to the provisions of Regulation 44, other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Section 108 of the Companies Act, 2013 read with Rules and Regulations made thereunder, we hereby submit the following documents regarding 04th Annual General Meeting) of the Company held on Wednesday, 30th September, 2026 at 05:00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated 03.10.2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Hope you will find these in order, Kindly acknowledge receipt. For SK Minerals & Additives Limited Mohit Jindal Chairman & Managing Director DIN: 05351969 General information about company Scrip code 544584 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE13YH01017 Name of the company SK Minerals & Additives Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 05:00 PM End time of the meeting 05:20 PM Scrutinizer Details Name of the Scrutinizer Sumit Ghai Firms Name Lal Ghai & Associates Qualification CS Membership Number 10253 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 03-10-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 645 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 2 No. of resolution passed in the meeting 16 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive consider and adopt the Audited financial statements of the Company for the FY ended 31st March, 2026 including the Statement of P&L Account for the FY Description of resolution considered ended on that date together with the report of Board of Directors & Auditors thereon. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8999982 100 8999982 0 100 0 Poll Promoter 8999982 Postal Ballot Promoter Group applicable) Total 8999982 8999982 100 8999982 0 100 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 21000 0.6481 21000 0 100 0 Poll 3240018 Public- Non Postal Ballot Institutions applicable) Total 3240018 21000 0.6481 21000 0 100 0 Total 12240000 9020982 73.7008 9020982 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider the re-appointment of Mr. Rohit Jindal, (DIN: 06856831), as a Description of resolution considered director, who retires by rotation and being eligible, offers himself for re- appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8999982 100 8999982 0 100 0 Poll Promoter and 8999982 Promoter Postal Ballot Group (if applicable) Total 8999982 8999982 100 8999982 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 21000 0.6481 21000 0 100 0 Poll 3240018 Public- Non Institutions Postal Ballot (if applicable) Total 3240018 21000 0.6481 21000 0 100 0 Total 12240000 9020982 73.7008 9020982 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve the appointment of M/s Lal Ghai & Associates, Practising Company Description of resolution considered Secretaries as secretarial auditors of the company for the period of Five Consecutive Years commencing from Financial Year 2026-27 to 2030-31 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8999982 100 8999982 0 100 0 Poll Promoter and 8999982 Promoter Postal Ballot Group (if applicable) Total 8999982 8999982 100 8999982 0 100 0 E-Voting Poll Public- Postal Ballot Institutions applicable) Total E-Voting 21000 0.6481 21000 0 100 0 Poll 3240018 Public- Non Postal Ballot Institutions applicable) Total 3240018 21000 0.6481 21000 0 100 0 Total 12240000 9020982 73.7008 9020982 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ratification of Remuneration payable to Cost Auditors for the Financial Year Description of resolution considered 2026-27 No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8999982 100 8999982 0 100 0 Poll Promoter and 8999982 Promoter Postal Ballot Group (if applicable) Total 8999982 8999982 100 8999982 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 21000 0.6481 21000 0 100 0 Poll 3240018 Public- Non Institutions Postal Ballot (if applicable) Total 3240018 21000 0.6481 21000 0 100 0 Total 12240000 9020982 73.7008 9020982 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Regularization of the appointment of Mrs. Sunita Rani (DIN: 08938748), as an Description of resolution considered Executive Director of the Company No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8999982 100 8999982 0 100 0 Poll Promoter and 8999982 Promoter Postal Ballot Group (if applicable) Total 8999982 8999982 100 8999982 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 21000 0.6481 21000 0 100 0 Poll [Showing first 8,000 characters — download PDF for full document]