Respected Sir/Madam Kindly find attached herewith the notice of the Eighth (8th) Annual General Meeting of the Company scheduled to be held on Thursday September 24 2026 at 11.00 AM (IST) at the registered office of the Company situated at 78 Ground A2 Shah & Nahar Industrial Estate Sitaram Jadhav Marg Lower Parel Mumbai - 400013.The Annual Report of the Company for the Financial Year 2025-26 is also uploaded on the website of the Company at https://www.skinternational.in/annual_report.htmlKindly take the aforesaid on record.Thanking You