Financial Results

SKMEGG/SEC/NSE/BSE/OCBM/2026 Oct 23, 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, Sub: Outcome of the Board Meeting This is to inform you that at the meeting of the Board of Directors of the Company held today, the Board of Directors have approved the followings: - ~, 1. Unaudited (Standalone and Consolidated) Financial Results The un-audited financial results of the company for the quarter and half year ended 30th Sep 2026 and limited review report thereof. 2. The Scheme of Amalgamation between SKM Egg Products Export (India) Limited and its Wholly-Owned Subsidiary, SKM Universal Marketing Company (India) Private Limited The Board has considered and approved the Scheme of Amalgamation between SKM Universal Marketing Company (India) Private Limited ("Transferor Company") into and with SKM Egg Products Export (India) Limited ("Transferee Company") and their respective Shareholders and Creditors ("Scheme") under the applicable provisions of the Companies Act, 2013, read with the relevant Rules made .. thereunder or any other law for the time being in force. The Scheme is subject to requisite statutory and regulatory approvals. The detailed disclosure for above as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is given as Annexure-1. SKM EGG PRODUCTS SKM EGG PRODUCTS EXPORT (INDIA) LIMITED CIN:L01222TZ1995PLC006025 GSTIN: 33AACCS7106G1ZO PAN :AACCS7106G Registered Office: 13:t, 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: www.skmegg.com Appreciation of the Chairman & Managing Director The Board of Directors placed on record its sincere appreciation and congratulations to Mr SKM Shree Shivkumar, Chairman & Managing Director of the Company, for his continued commitment to learning and leadership development through Entrepreneurship and Management programmes at Harvard Business School in India and the United States. The Board commended his commitment to lifelong learning and adoption of contemporarv. global management practices. The Directors appreciated his efforts to translate the knowledge gained into the Company's management practices and day-to-day operations. The Board expressed confidence that his enhanced knowledge and global perspectives would strengthen strategi~ thinking, innovation, operational effectiveness and sustainable growth. The Board acknowledged his exemplary initiative as an inspiration to the organization and expressed its best wishes for the Company's continued growth and development under his leadership. The aforesaid board meeting commenced at 11.00 a.m. and concluded at /1...' ~p.m. 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) Encl: as above SKM ECG PRODUCTS SKM EGG PRODUCTS EXPORT (INDIA) LIMITED CINL01222TZ1995PLC006025 GSTIN. 33AACCS7106G1ZO PAN AACCS7106G Registered Office: 13,, 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: +91 424 2351532 -33, Web: www.skmegg.com ANNEXUREI The detailed disclosure for above as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. S.No Particulars Details 1. Name of the Entity forming part SKM Universal Marketing Company (India) of the amalgamation/merger, , Private Limited ("Transferor Company) is a details in brief such as size, wholly owned subsidiary of SKM Egg Products turnover etc Export (India) Limited ("Transferee Company") SKM Egg Products Export (India) Limited: The turnover of the Company is Rs. 36,334.90 Lakhs and the net worth is Rs. 43,780.38 Lakhs as on Sep 30, 2026. The paid-up equity share capital of the Company is Rs. 2,633 Lakhs as on date SKM Universal Marketing Company (India) Private Limited The turnover of the Company is Rs. 2,614.75 Lakhs and the net worth is Rs. 1,147.50 Lakhs as on Sep 30, 2026.The paid-up equity share capital of the Company is Rs. 303.73 Lakhs as on date 2. Whether the transaction would The proposed amalgamation is between SKM fall within related party Universal Marketing Company (India) Private transactions? If yes, whether Limited, a Wholly Owned Subsidiary of SKM Egg the same is done at arm's Products Export (India) Limited., its Holding length Company. Pursuant to Regulation 23 (5) (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("Listing Regulations") and the SEBI Circular No.SEBI/HO/CFD/POD2/P /Cl R/2023/93 dated June 20, 2023, the provisions of related party transactions are not applicable to transactions between the holding company and its wholly owned subsidiary where the accounts of the PRODUCTS wholly owned subsidiary are consolidated with such holding company and placed before SKM EGG PRODUC S EXPORT INDIA) LIMITED 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 approval. Accordingly, approval for related party transactions under the Listing Regulations are not applicable to this transaction. 3. Area of business of the Entity SKM Egg Products Export (India) Limited is primarily engaged in manufacturing and exporting egg powder. SKM Universal Marketing Company (India) 'Private Limited is primarily engaged in the trading of Egg and Egg related products. 4. Rationale for amalgamation/ SKM Egg Products Export (India) Limited and merger SKM Universal Marketing Company India Private Limited operate in complementary business areas, with their respective activities supporting and supplementing each other 5. In case of Cash consideration Not Applicable amount or otherwise share exchanqe ratio 6. Brief details of Change in Since SKM Universal Marketing Company shareholding pattern of listed (India) Private Limit8d is a wholly owned entity (if any) subsidiary of SKM Egg Products Export (India) Limited, no shares would be issued as consideration for the amalgamation. As a result, there would be no change in shareholding pattern of SKM Egg Products Export (India) Limited on account of the amalgamation of SKM Universal Marketing Company (India) Private Limited with SKM Egg Products Export (India) Limited. SKM EGG PRODUCTS SKM EGG PRODUCTS EXPORT (INDIA) LIMITED CINL01222TZ1995PLC006025 GSTIN: 33AACCS7106G1ZO PAN: AACCS7106G Registered Office: 138, 133/1, Gandhiji Road, Erode -638 001. Tamil Nadu India.Tel: +91 424 2262963 Factory: Erode -Karur Main Road, Cholangapalayam, Erode -638154. Tamil Nadu, India. Tel· +91 424 2351532 -33, Web: www.skmegg.com Statement of Unaudited Financial Results for the Quarter ended 30th September, 2026. SKM EGG PRODUCTS EXPORT (INOIA) LIMITED CIN : L01222TZ1995PLC006025 Qn lakh1 except per sh.-e data) Standalone Consolidated Year to date Year to date Year to date Year to date 3 Months Preceding 3 Corresponding 3 figures for the figures for the Previous year 3 Months Preceding 3 Corresponding 3 figures for the figures for the Previous year PARTICULARS ended Months ended Months ended ln current period previous year ended ended Months ended Months ended in current period previous year ended 'r' (30.09.2026) (30.06.2026) the previous year ended ended (31.03.2026) (30.09.2026) (30.06.2026) the previous year ended ended (31.03.2026) (30.09.2025) (30.09.2025) (30.09.2026) (30.09.2025) (30.09.2026) (30.09.2025) (Unaudil>d) (Unaudil>d) (Unaudil>d) (Unaudi [Showing first 8,000 characters — download PDF for full document]