Outcome of Board Meeting held on Monday, 10th August, 2026.

Date: 10.08.2026 BSE Limited Department of Corporate Services 25th Floor, PJ Towers, Dalal Street, Mumbai, 400001 Scrip Code: 544584 Symbol: SKM ISIN: INE13YH01017 Subject: Outcome of Board Meeting (Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015) – Un-Audited Financial Results for the quarter ended June 30, 2026 Dear Sir, Pursuant to the provisions of Regulation 30 read with Para A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the Board of Directors of the Company in their Meeting held on Monday, 10th August, 2026 discussed and approved the following matter: A. Unaudited Financial Results for the Quarter ended June 30, 2026. The Board of Directors of the Company in their Meeting held on Monday, 10th August, 2026 approved the unaudited Financial Results of the Company for the quarter ended June 30, 2026. In this regard, please find enclosed herewith: 1. Unaudited Financial Results for the quarter ended June 30, 2026. 2. Independent Auditor’s Limited Review report thereon.  The Audit Reports are submitted with unmodified opinion(s) (free from any qualifications) and declaration to that effect is enclosed as Annexure — A1. B. Other Discussion Points 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mrs. Sunita Rani (DIN: 08938748) as an Additional Director (Executive Category) of the Company wef 10th August, 2026 subject to applicable legal and regulatory requirements. 2. Based on the recommendation of Corporate Social Responsibility (CSR) Committee, the Board has approved the establishment of in-house trust as a permissible implementing agency for undertaking the Corporate Social Responsibility (CSR) activities of the Company in accordance with the provisions of Section 135 of the Companies Act, 2013 read with the Companies (Corporate Social Responsibility Policy) Rules, 2014. 3. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the revision in the effective date of increase in the remuneration payable to the Executive Directors of the Company namely Mr. Mohit Jindal, Mr. Rohit Jindal and Mr. Shubham Jindal from the date of approval of the shareholders at the ensuing Annual General Meeting while keeping the quantum of remuneration and all other terms and conditions thereof unchanged. The meeting commenced at 5:15 PM and concluded at 6:20 PM (IST). You are requested to take the above-mentioned information on your records. Thanking you, Yours faithfully, For SK Minerals & Additives Limited Mohit Jindal Chairman & Managing Director DIN: 05351969