This is to inform you that the Board of Directors of SK International Export Limited (the Company) at its meeting held today i.e. Saturday August 29 2026 at 16:00 PM (IST) inter alia considered and approved the following matters: 1. Annual Report. 2. Book Closure. 3. Appointment of Scrutinizer. 4. AGM Notice. 5. Appointment of Secretarial Auditors. The Board Meeting of the Company commenced at 16:00 PM (IST) and concluded at 16:20 PM (IST).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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