News Announcement

SK International Export: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/ Maam In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations kindly find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Seventh Annual General Meeting of the Company held on Thursday September 25 2025 for your information and records. A copy of the same is also being placed on the website of the Company.We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.

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