This is to inform you that the Board of Directors of SK International Export Limited ('the Company') at its meeting held today i.e. Wednesday, October 28, 2026, at 16:00 (IST), had approved the following matters: 1. Approval of unaudited financial results for the half year ended September 30, 2026, together with the Limited Review Report of the Auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations ....

October 28, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Scrip Code : 542728. Subject : Outcome of Board meeting held on Wednesday, October 28, 2026, at 16:00 (IST) at the registered office of the Company at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013. Dear Sir/Madam, This is to inform you that the Board of Directors of SK International Export Limited (“the Company”) at its meeting held today i.e. Wednesday, October 28, 2026, at 16:00 (IST), had approved the following matters: 1. Approval of unaudited financial results for the half year ended September 30, 2026, together with the Limited Review Report of the Auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting of the Company commenced at 16:10 HRS (IST) and concluded at 19:45 HRS (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Thanking you, For SK International Export Limited Purti Sadh Director DIN: 08228285 Place: Mumbai