SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (listing Obligation & Disclosure Requirements) Regulations, 2015, (''Listing Regulations''), a meeting of the Board of Directors of SK International Export Limited (hereinafter referred to as ''the Company'') will be held on Wednesday, October ....

October 19, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 542728. Subject: Intimation of Meeting of the Board of Directors pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Ma’am, Pursuant to Regulation 29(1)(a) of the SEBI (listing Obligation & Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), a meeting of the Board of Directors of SK International Export Limited (hereinafter referred to as 'the Company') will be held on Wednesday, October 28, 2026, at 16:00 (IST) at the registered office of the Company 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 for the following matters: 1. To review and approve the unaudited standalone financial results of the Company for the half year ended September 30, 2026. 2. Other matters as per agenda of the Board meeting. Further, as per the code of conduct of the Company and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for designated persons for declaration of the unaudited financial results of the Company (both days inclusive) for the persons covered under the said regulations. Kindly take the above on record. Thanking You, Yours faithfully For SK International Export Limited Purti Hitesh Sadh Designation : Director DIN : 08228285 Place : Mumbai