Outcome of Board Meeting

SKMEGG/SEC/NSE/BSE/OCBM/2026 Jun 24, 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 We wish to inform that the Board of Directors of the company at their meeting held today have approved the following 1.Cessation of Directorship of Mr. SKM Maeilanandhan (DIN:0000Z380) and Appointment as Chairman Emeritus Mr. SKM Maeilanandhan (DIN: 00002380), Executive Chairman of the Company, shall cease to be a Director of the Company with effect from the close of business hours on June 24, 2026, upon completion of his term of office. Consequently, he will step down from the Board of Directors with effect from June 25, 2026. In recognition of his invaluable leadership, guidance and significant contributions to the growth and development of the Company over the years, the Board of Directors has approved his appointment as "Chairman Emeritus", subject to the approval of the shareholders for the requisite amendment to the Articles of Association of the Company for creation of the said position. 2. Appointment of Mr SKM Shree Shivkumar, Managing Director as Chairman of the Board Mr. SKM Shree Shivkumar, Managing Director of the Company, has been appointed as the Chairman of the Board of Directors with effect from June 25, 2026. Consequent to his appointment as Chairman of the Board, his designation shall stand re designated as "Chairman & Managing Director (CMD)" with effect from June 25, 2026. There is no change in his existing terms of appointment, tenure, remuneration, powers and responsibilities as Managing Director of the Company. SKM EGG PRODUCTS THINKING OUT OF THE SHELL SKM EGG PRODUCTS EXPORT (INDIA) LIMlffO CINL01222TZ1995PLC006025 GSTIN 33AACCS7106G1ZO PAN AACCS7106G Registered Office: ,I 33, 133/1, Gandh1J1 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 We'o www skmegg com Details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 with respect to change of directors is attached as Annexure A. The Meeting commenced at 4.00 p.m. and concluded at 4.20 p.m. This is for your kind information and records. Yours Faith fully For SKM Egg Products Export {India) Limited SKM Shree Shivkumar Managing Director {DIN:00002384) Encl: as above SKM EGG PRODUCTS THINKING OUT OF THE SHELL SKM EGG PRODUCTS EXPORT (INDIA) LIMITE-0 CIN L01222TZ1995PLC006025 GSTIN 33AACCS7106G1ZO PAN AACCS7106G Registered Office~ 133 133/1, GandhlJI Road Erode -638 001. Tamil Nadu India T-,I +91 424 2262963 Factory: Erode -Karur Main Road, Cholangapalayarn, Erode -638 154, Tamil r-.Jadu India. Tel. t91 424 23515 ~2 ~J Wr,b www skmegg.com 'Annexure A'- Change in Directors Particulars MrSKM Mr SKM Shree Shivkumar Maeilanandhan Reason for Change Cessation Appointment Date of Appointment With effect from 25th With effect from 25th June 2026 /Cessation & Term of June 2026 Appointment ' Brief Profile Not Applicable Mr. SKM Shree Shivkumar is basically a BE (Mechanical) and got rich experience in civil, mechanical, poultry feed industry, wind mill, food processing industry for more than 25 years. Disclosure of Not Applicable Mr. SKM Shree Shivkumar is related to relationship between Mr SKM Maeilanandhan, directors Mrs S Kumutaavalli and Mr SK Sharath Ram SKM EGG PRODUCTS THINKING OUT OF THE SHELL SKM EGG PRODUCTS EXPORT (INDIA) LIMITED CINL01222TZ1995PLC006025 GSTIN 31AACCS7106G1ZO PAN AACCS7106G Registered Office:~ 33, 133/1, Gandh111 Road, Erode -638 001 Tamil Nadu India.Tel +91 424 2262963 Factory: Erode -Karur Main Road, Cholangapalayam, Erode -638154, Tamil Nadu India. Tel: +914242351532 -33 Web: wwwskmegg.com