Intimation of receipt of In-principle approval from BSE Limited under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Date: 11.08.2026 BSE Limited Department of Corporate Services 25th Floor, PJ Towers, Dalal Street, Mumbai, 400001 Scrip Code: 544584 Symbol: SKM ISIN: INE13YH01017 Sub: Intimation of receipt of In-principle approval from BSE Limited under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for issuance of warrants to promoter/promoter group and non-promoter category on a preferential basis. Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, We wish to inform you that BSE Limited vide its Letter bearing reference no. LOD/PREF/DA/FIP/644/2026-27 dated August 10, 2026 has granted its In -Principle approval pursuant to Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for issue of 55,00,000 (Fifty-Five Lakh) warrants convertible into 55,00,000 equity shares of Rs. 10 each at a price not less than Rs. 397/- each to promoter/promoter group and non- promoter on preferential basis. A copy of the aforesaid In-Principle Approval Letter issued by BSE Limited is enclosed herewith for your information and records. You are requested to take the above-mentioned information on your record. Thanking you, Yours faithfully, For SK Minerals & Additives Limited Mohit Jindal Chairman & Managing Director DIN: 05351969