The Board of the Directors of the Company in its meeting held today i.e., Monday, August 24, 2026, has inter-alia, considered and approved the allotment of 5493000 (Fifty-Four Lakh Ninety-Three ....

Date: 24.08.2026 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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015) Dear Sir/Madam, The Board of the Directors of the Company in its meeting held today i.e., Monday, August 24, 2026, has inter-alia, considered and approved the allotment of 5493000 (Fifty-Four Lakh Ninety-Three Thousand) Convertible Warrants (“Warrants”) convertible into equivalent number of Equity Shares of the Company, on preferential basis at an issue price of Rs. 397/- (Rupees Three Hundred Ninety-Seven Only) per Warrant including premium of Rs. 387/- per Warrant in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”) to the allottees as set out in Annexure-A. Further, it is hereby clarified that one of the non-Promoter allottee, Mrs. Sunita Gupta, was offered 22,000 (Twenty-Two Thousand) Convertible Warrants under the preferential issue. However, 15,000 (Fifteen Thousand) Convertible Warrants have been allotted to Mrs. Sunita Gupta. Accordingly, 7,000 (Seven Thousand) Convertible Warrants have not been allotted. Further, the securities allotted on a preferential basis shall be subject to such lock-in restriction as prescribed under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Disclosure as per Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure -1. The Meeting of the Board commenced at 6:30 PM and concluded at 6:45 PM 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 Annexure -1 DISCLOSURE PURSUANT TO PARAGRAPH A OF PART A, SCHEDULE III OF THE SEBI LODR REGULATIONS READ WITH THE HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026. Preferential Issue (Disclosure post allotment of Securities): S.No. Particulars Warrants 1 Types of securities Fully convertible Warrants of Rs. 10/- each convertible into equal number of Equity Shares 2 Type of issuance Preferential issue of Warrants in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder and provisions of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws. 3 Total number of securities proposed Allotment of 5493000 (Fifty-Four Lakh Ninety- to be issued or the Three Thousand) Convertible Warrants (“Warrants”) convertible into equivalent number total amount for which the of Equity Shares of the Company, on preferential securities will be issued basis at an issue price of Rs. 397/- (Rupees Three Hundred Ninety-Seven Only) per Warrant including premium of Rs. 387/- per Warrant in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”) and other applicable laws. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): Names and The warrants have been allotted to 85 (Eighty-Five) Investors as set out in Annexure Number of the - A. investors Post allotment Pre issue Shareholding Post issue Shareholding* of securities outcome of the Category No of No of subscription, % % Shares Shares issue price/ allotted price Promoters and (in case of Promoter 8999982 73.53 11799982 66.54 convertibles) Group (A) Public (B) 3240018 26.47 5933018 33.46 Total (A) + (B) 12240000 100.00 17733000 100.00 Custodian (C) 0 0 0 Grand Total (A) 12240000 100 17733000 100 + (B) + (C) * The above post-issue shareholding percentage is calculated assuming full conversion of Warrants issued pursuant to the Preferential Issue. Issue Price: Warrants have been allo(cid:425)ed at an issue price Rs. 397/- (Rupees Three Hundred Ninety-Seven Only) per Warrant, which includes a premium of Rs. 387/- per Warrant over the face value of Rs. 10/- per underlying Equity Share. An amount equivalent to 25% (Twenty-Five per cent) of the issue price of the Warrants, i.e. Rs. 99.25/- per Warrant, has been received by the Company from the respective allottees at the time of allotment of the Warrants. The balance 75% (Seventy-Five per cent) of the issue price, i.e., Rs. 297.75/- per Warrant shall be payable to the Company at the time of allotment of the Equity Shares upon exercise of the option attached to the relevant Warrant. In case Each Warrant is convertible into 1 (One) Equity Share and the conversion can be of exercised at any time within a period of 18 (Eighteen) months from the date of convertibles allotment, in one or more tranches and on such other terms and conditions as agreed upon by the Company and the Investors. intimation conversion securities or on lapse of the tenure instrument Any Not Applicable cancellation or termination of proposal for issuance of securities Including reasons thereof ANNEXURE-A S.NO NAME OF ALLOTTEES CATEGORY NO. OF CONVERTIBLE WARRANTS ALLOTTED 1 SUNITA RANI PROMOTER 800000 2 MOHIT JINDAL PROMOTER 500000 3 ROHIT JINDAL PROMOTER 500000 4 SANDHU RICE MILLS PROMOTER GROUP 400000 5 SHUBHAM JINDAL PROMOTER 250000 6 A.M. AGROVET PROMOTER GROUP 150000 7 NIKETA PROMOTER GROUP 100000 8 GEETA RANI PROMOTER GROUP 100000 TOTAL (A) PROMOTER/ 2800000 PROMOTER GROUP S.NO. NAME OF ALLOTTEES CATEGORY NO. OF CONVERTIBLE WARRANTS ALLOTTED 1 RAHUL BANSAL HUF NON -PROMOTER 300000 2 VIPIN AGGARWAL NON -PROMOTER 160000 3 FYLFOT SECURITIES PVT NON -PROMOTER 150000 4 ATUL GUPTA NON -PROMOTER 100000 5 ARUN KUMAR DHAMIJA NON -PROMOTER 100000 6 RUDHRIKA AGARWAL NON -PROMOTER 100000 7 DHIRAJ JAIN NON -PROMOTER 80000 8 MANISH GARG NON -PROMOTER 50000 9 HEERA LINENS PRIVATE NON -PROMOTER 50000 LIMITED 10 NEPTUNE FABRICS NON -PROMOTER 50000 PRIVATE LIMITED 11 HARTRON CASE NON -PROMOTER 50000 COMMUNICATIONS PRIVATE LIMITED 12 ALPASSO SOLAR ENERGY NON -PROMOTER 50000 PRIVATE LIMITED 13 SUMARG EDUCATION NON -PROMOTER 50000 RESOURCES PRIVATE LIMITED 14 MADHUR KEDIA NON -PROMOTER 50000 15 SAVALIYA NON -PROMOTER 50000 TARANGKUMAR M 16 NEHA JAIN NON -PROMOTER 50000 17 NEHA JAIN NON -PROMOTER 50000 18 ROHAN BANSAL NON -PROMOTER 50000 19 PRATEEK GUPTA NON -PROMOTER 50000 20 SANDHYA MITTAL NON -PROMOTER 50000 21 DEVIKA GARG NON -PROMOTER 50000 22 RICH VISIONS NON -PROMOTER 40000 23 NEERAJ BANSAL NON -PROMOTER 40000 24 DINESH KUMAR NON -PROMOTER 35000 AGGARWAL HUF 25 MEGHNA DALMIA NON -PROMOTER 35000 26 RAHUL DALMIA HUF NON -PROMOTER 35000 27 MRADUL AGGARWAL NON -PROMOTER 35000 28 ARTI NON -PROMOTER 35000 29 GAURAV SHANKER NON -PROMOTER 35000 30 SHIVAM DALMIA NON -PROMOTER 30000 31 GEETAM SHREE NON -PROMOTER 27000 32 ANCHAL AHUJA NON -PROMOTER 25000 33 RAKHI KANSAL NON -PROMOTER 25000 34 DESH BANDHU NON -PROMOTER 25000 35 MAYANK AGGARWAL HUF NON -PROMOTER 25000 36 PRISHA AGGARWAL NON -PROMOTER 25000 37 ANKIT GUPTA NON -PROMOTER 25000 38 VISHAL GUPTA NON -PROMOTER 25000 39 RISHAB GUPTA HUF NON -PROMOTER 25000 40 SHWETA JHA NON -PROMOTER 25000 41 PRAVEEN KUMAR JAIN NON -PROMOTER 25000 42 MAMTA JAIN NON -PROMOTER 25000 43 SUNITA GUPTA NON -PROMOTER 15000 44 ALGOMIND FINANCIAL NON -PROMOTER 20000 SERVICES LLP 45 MRADUL AGGARWAL NON -PROMOTER 15000 46 YASHU GUPTA NON -PROMOTER 15000 47 UDIT MITTAL NON -PROMOTER 15000 48 SEEMA BANSAL NON -PROMOTER 15000 49 PADAM MEENA NON -PROMOTER 15000 50 UNIQUE MAHENDRU NON -PROMOTER 15000 51 RAKSHIT ARORA NON -PROMOTER 15000 52 POOJA KHERA NON -PROMOTER 15000 53 RAJNEESH MITTAL HUF NON -PROMOTER 10000 54 RUPALI MITTAL NON -PROMOTER 10000 55 BHUPENDAR KUMAR NON -PROMOTER 10000 56 TUSHAR GUPTA [Showing first 8,000 characters — download PDF for full document]