SK International Export: Board Meeting Outcome for Outcome Of Board Meeting Held On Friday November 14 2025 At 16:00 (IST) At The Registered Office Of The Company At 78 Ground A2 Shah & Nahar Industrial Estate Sitaram Jadhav Marg Lower Parel Mumbai - 400013

Dear Sir/Madam This is to inform you that the Board of Directors of the SK International Export Limited (the Company) at its meeting held today i.e. Friday November 14 2025 at 16:10 (IST) had approved the following matters: 1. Unaudited Financial Results for the half year ended September 30 2025 together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The Board Meeting of the Company commenced at 16:10 (IST) and concluded at 17:10 (IST).We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.