This is to inform you that the Board of Directors of SK International Export Limited ('the Company'), at its meeting held today, i.e., Saturday, August 29, 2026 at 16:00 PM (IST), inter ....

August 29, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Ref: BSE Scrip Code No. – 542728 Subject: Outcome of Board meeting held on Saturday, August 29, 2026, at 16:00 PM (IST). Respected Sir/Madam, This is to inform you that the Board of Directors of SK International Export Limited (“the Company”), at its meeting held today, i.e., Saturday, August 29, 2026 at 16:00 PM (IST), inter alia, considered and approved the following matters: 1. Annual Report – The Board of Directors have approved the Annual Report of the Company for the financial year ended March 31, 2026, including the Board’s Report and the Management Discussion and Analysis Report. 2. Book Closure – In accordance with Section 91 of the Companies Act, 2013 read with applicable rules and SEBI LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2026, to Wednesday, September 23, 2026 (both days inclusive) for the purpose of the Nineteenth (19th) Annual General Meeting. 3. Appointment of Scrutinizer – Appointment of KNK & Co LLP, Practicing Company Secretaries as Scrutinizers for conducting the voting process in a fair and transparent manner at the ensuing AGM to be held on Thursday, September 24, 2026. 4. AGM Notice – Approval of the Notice convening the 8th Annual General Meeting of the Company to be held on Thursday, September 24, 2026, at 11:00 AM (IST), to transact the business(es) as set out therein. 5. Appointment of Secretarial Auditors - Appointment of M/s KNK & Co. LLP, Practicing Company Secretaries, Mumbai, having firm registration number L2018MH002800 as Secretarial Auditors of the Company for financial year 2027. The requisite details pursuant to Regulation 30 of SEBI LODR read with SEBI MASTER CIRCULARHO/49/14/14(7)2025-CFD-POD2/I/3762/2026 last updated on January 30, 2026, are enclosed as Annexure 1. The Notice of AGM and Annual Report for the financial year 2025-26, comprising the standalone audited financial statements, Board’s Report, Auditor’s Report and other statutory documents, will be sent electronically to all Members whose email addresses are registered with the Company/ its Registrar & Transfer Agent, KFin Technologies Limited (“KFinTech). The said documents will also be uploaded on the websites of BSE Limited and the Company upon commencement of dispatch. The Board Meeting of the Company commenced at 16:00 PM (IST) and concluded at 16:20 PM (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Kindly take the aforesaid on record. Thanking You, By order of the Board of Directors of SK International Export Limited Purti Hitesh Sadh Director DIN: 08228285 Annexure 1 Sr. Details of events Particulars 1. Reason for change viz. Appointment appointment, resignation, removal, death or otherwise; 2. Date of appointment/cessation August 29, 2026 (as applicable) & term of appointment; The Board on recommendation of the Audit Committee, has approved the appointment of KNK & Co LLP as Secretarial Auditors of the Company for conducting Secretarial Audit for financial year 2026-27. 3. Brief Profile (in case of KNK & Co. LLP is a firm of Practicing Company Secretaries, duly appointment); registered with the Institute of Company Secretaries of India (ICSI). The firm offers a comprehensive suite of services in the areas of Corporate Law, Securities Laws, Legal Due Diligence, Secretarial Audits, Investments, Capital Market Transactions, and Regulatory Compliances. KNK & Co. LLP is committed to redefining the role of corporate governance and compliance advisory. The firm blends deep technical expertise with practical insights to deliver strategic, timely, and reliable solutions that support organizations in achieving both regulatory compliance and long-term business objectives. Over the years, the firm has established itself as a trusted partner for a diverse range of clients including startups, SMEs, large corporates, financial institutions, NBFCs, investors, and listed companies, assisting them across critical phases of their business journey – from incorporation to expansion, restructuring, fundraising, and capital market transactions. 4. Disclosure of relationships There is no relationship between the Directors and the between Directors (in case of appointed Secretarial Auditors of the Company. appointment of a Director);