Intimation of Record date for the payment of Final Dividend on Equity Shares for the financial year 2025-26

SKMEGG/SEC/NSE/BSE/CA/2026 Aug 04, 2026 National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Phiroze Jeejeebhoy Towers Plot No:C/G Block Dalal Street Sandra Kurla Complex Mumbai-400 001 Mumbai-400 051 Dear Sir, Sub: Intimation of Record Date for payment of Final Dividend on Equity Shares for the FY 2025-26 Ref: Symbol: SKMEGGPROD (NSE)/ Scrip Code: 532143(BSE) As informed earlier, the Board of Directors at its meeting held on Wednesday, Jul 29, 2026, had recommended a final dividend of ,1.25 per equity share of ,5/- each of the Company for the Financial year 2025-26 subject to the approval by Members at the 3l51 Annual General Meeting ("AGM") of the Company. Please find below the following information in terms of Regulation 42 of the SEBI {LODR) Regulations, 2015 Particulars Details Series Equity (EQ) Record Date Friday, Sep 11, 2026 Purpose 31st AGM and Final Dividend for the Financial Year 2025-26 Corporate Action Dividend/ AGM Dividend Per Share Final Dividend of INR 1.25 per Equity Share of INR 5/-each Dividend Type Final Dividend Dividend Payment Date The Final Dividend, if approved by the Members at the 31st AGM, will be paid to the members on or before 30 days from the date of declaration Dividend for Financial Year 2025-26 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) SKM EGG PRODUCTS SKM EGG PRODUCTS EXPORT (INDIA) LIMITED CINL01222TZ1995PLC006025 GSTIN. 33AACCS7106G1ZO PAN: AACCS7106G Registered Office: 133, 133/1, Gandhiji Road, Erode -638 001. Tamil Nadu India.Tel: +914242262963 Factory: Erode -Karur Main Road, Cholangapalayam, Erode -638154, Tamil Nadu, India. Tel: +914242351532 -33, Web· www.skmegg.com