Dear Sir/Madam Pursuant to Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 the compliance with the provisions of Regulation 24A with respect to Secretarial Audit and Secretarial Compliance Report shall not apply in respect of listed entity which has listed its specified securities on the SME Exchange.The securities of SK International Export Limited are listed on SME Exchange. Thus the Company qualifies for exemption as per Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.We request you to take this declaration in your record.