SK Minerals & Additives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve the allotment of Convertible ....

Date: 19.08.2026 BSE Limited Department of Corporate Services 25th Floor, PJ Towers, Dalal Street, Mumbai, 400001 Scrip Code: 544584 Symbol: SKM ISIN: INE13YH01017 Subject: Prior Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of SK Minerals & Additives Limited (“the Company”) is scheduled to be held on Monday, 24th August, 2026, inter alia, to consider and approve the allotment of Convertible Warrants on a preferential basis. The proposed allotment is pursuant to the Special Resolution passed by the members of the Company at the Extra-Ordinary General Meeting held on 09th July, 2026 and shall be made in compliance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. You are requested to kindly take the above information on record. For SK Minerals & Additives Limited Mohit Jindal Chairman & Managing Director DIN: 05351969