SK International Export: Board Meeting Outcome for Outcome Of Board Meeting Held On Friday May 30 2025 At 05:45 P.M. 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 With reference to the captioned matter kindly find enclosed herewith Audited Standalone Financial Results along with Auditors Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the half year and year ended March 31 2025. Declaration regarding Audit reports with unmodified opinion is also enclosed.The Board Meeting of the Company commenced at 05:45 PM (IST) and concluded at 10:55 PM (IST).Kindly acknowledge receipt of the same.