SK International Export: Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday August 20 2025 At 15:00 (IST) At The Registered Office Of The Company At 78 Ground A2 Shah & Nahar Industrial Estate Sitaram Jadhav Marg Lower Parel Mumbai - 400013.

The Board of Directors of SK International Export Limited at its meeting held on Wednesday August 20 2025 at 15:00 (IST) approved inter alia the appointment of Mr. Rajesh Hariram Bhalla (DIN: 09392118) as Additional Independent Director; sale of Gala Nos. 205 and 206 2nd Floor B Wing Building No. 6 Meghdoot Industrial Estate Chandansar Virar (East) Palghar Maharashtra - 401303; non-declaration of dividend for FY 2024-25 to conserve resources; approval of Directors Report and Management Discussion and Analysis for FY ended March 31 2025; re-appointment of Ms. Purti Sadh as Director; appointment of KNK & Co. LLP PCS as Scrutinizers for the ensuing AGM; and convening of the 7th AGM on Monday September 15 2025 at 11:00 a.m. at the registered office 78 Ground A2 Shah & Nahar Industrial Estate Sitaram Jadhav Marg Lower Parel Mumbai - 400013.