General Updates

SKMEGG/SEC/NSE/BSE/2026 Oct 29, 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 Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI {LODR) Regulations, 2018 Ref: SKMEGGPROD {NSE)/ 532143{BSE) This is to inform that pursuant to Regulation 30 of the SEBI (Llsting Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform tl'lat the company has received adjudication order for delayed filing of MR-1 for appointment/reappointment of Managing Director. The relevant information as per the format prescribed by SEBI vide its circular no. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, is attached as Annexure A. Kindly take the same on record. Yours Faith fully For SKM Egg Products Export (India) Limited P.Sekar Company Secretary {ICSI M. No: F10744) Encl:a/a SKM EGG PRODUCTS SKM EGG PRODUCTS EXPORT (INDIA) LIMITED CINL01222TZ1995PLC006025 GSTIN: 33MCCS7106G1ZO PAN MCCS7106G Registered Office: 133, 133/1, Gandh1Ji 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 S.No Particulars Details 1. Name of the Authority Registrar of Companies, Coimbatore 2. Details of fines, penalties, dues etc Imposition of monetary penalty on including amount the Company and the Officers in Default SKM EGG PRODUCTS EXPORT INDIA LIMITED(CIN L01222TZ1995PLC006025): 10,000/ plus Rs. 1000 X 170 (76 + 94) days = 1,80,000/-; and for all other Officers in default Rs. 50,000/- (as section 450 caped the penalty as Rs. 50,000/- for the officers in default) 3. Date of receipt of direction or order, October 28, 2026 including any ad-interim or interim orders, or any other communication from the Authority 4. Deta i lsoftheviolatio n( s) /c ontravention ( s) Company has filed form MR-1 vide committed or alleged to be committed SRN: F37843075 for re-appointing Shri SKM Shree Shivkumar as Managing Director of the company which effect from 25.06.2022 vide Board Resolution passed on 30.05.2022. Similarly, the Company has filed MR-1 vide SRN AB8875375 dated 07/11/2025 for reappointment of the Managing Director vide Board Resolution dated 23/06/2025. Since the re-appointment of Managing Director was done vide a Board Resolution passed on 30.05.2022 the Company has to file MR-1 on or before 29.07.2022, and for the second reappointment the MR-1 ought to have been filed on or before 23/08/2025. However, as per records the MR-1 form (F37843075) was filed on 31.10.2022 resulting in a delay of 94 days and the next MR-1 form (AB8875375) was filed on 07/11/2025 SKM EGC~ PRC DUCTS with a delay of 76 days. ,.:;U:.::'·::::a···=·=:~-.ITT'l=1~="- =C!!: m ...... SKM EGG PROour~: ----:-- ·~· CINL01222TZ1995PLC006025 GSTIN 33AACCS7106G1ZO PAN AACCS7106G Registered Office: 133, 13311, Gandh1ji Road, Erode -638 001 Tamil Nadu India.Tel· +914242262963 Factory: Erode -Karur Mam Road. Cholangapalayam, Erode -638 154. Tamil Nadu, India. Tel: +914242351532 -33 Web· wwwskmegg.com 5. Reasons for delay in filing the delay was inadvertent owing to the approval of the subject appointment in a General Meeting of the Company 6. Due date of payment Within 90 days of receipt of the order. 7. Impact on financial, operation or other No Material impact activities of the listed entity, quantifiable in monetary terms to the extent possible SKM EGG PRODUCTS SKM EGG PRODUCTS EXPORT (INDIA) LIMITED CINL01222TZ1995PLC006025 GSTIN 33AACCS7106G1ZO PAN: AACCS7106G Registered Office: 133. 133/1 Gandh1Ji Road. Erode-638 001. Tamil Nadu India.Tel: +91424 2262963 . Factory: Erode -Karur Main Road, Cholangapalayam. Erode -638 154, Tamil Nadu, India. Tel: +91 424 2351532 -33. Web www.skmegg.com