SKM Egg Products Export (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Quarterly Financial Results and Scheme of Amalgamation

SKMEGG/SEC/NSE/BSE/BMN/2026 Oct 12, 2026 National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Phiroze Jeejeebhoy Towers Plot No:C/G Block Dalal Street Bandra Kurla Complex Mumbai-400 001 Mumbai-400 051 Dear Sirs, Intimation of Board Meeting Notice is hereby given that Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, a meeting of t~e Board of Directors of the Company will be held on Friday, the 23rd October 2026 inter alia 1. To consider and take on record the un-audited financial results of the Company for the quarter and half year ended 30th Sep 2026. 2. To consider and approve the scheme of Amalgamation of SKM Universal Marketing Company (India} Private Limited, Wholly-owned Subsidiary Company {"Transferor Company"} with SKM Egg Products Export {India) Limited, Holding Company {"Transferee Company") under the applicable provisions of the Companies Act, 2013 and the applicable rules and SEBI Regulations. This is for your kind information and records. Yours Faith fully For SKM Egg Products Export {India} Limited P Sekar Company Secretary {ICSI Membership No.F10744) SKM EGG PRODUCTS SKM EGG PRODUCTS EXPORT (INDIA) LIMITED CIN:L01222TZ1995PLC006025 GSTIN 33AACCS7106G1ZO PAN: AACCS7106G Registered Office: 133,,133/1, Gandhiji Road, Erode -638 001. Tamil Nadu India.Tel: +91 424 2262963 Factory: Erode -Karur Main Road, Cholangapalayam, Erode -638 154, Tamil Nadu, India. Tel +914242351532 -33, Web: wwwskmegg.com