SK International Export: Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Respected Sir/Madam Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of SK International Export Limited (hereinafter referred to as the Company) will be held on Tuesday November 11 2025 at 16:00 (IST) at the registered office of the Company for the following matters:(1) Approval of unaudited Standalone Financial Results of the Company for the half year ended September 30 2025;(2) Other matters as per the agenda of the Board meeting. Further as per the code of conduct of the Company and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed till the expiry of 48 hours after the declaration of the unaudited financial results (Both days inclusive) for the persons covered under the said regulations.