S K International Export Ltd

Respected Sir/MadamWe wish to inform the stakeholders that the Annual General Meeting (AGM) of the Company was held on Thursday September 25 2025 at 16:10 P.M. (IST) at the registered office of the Company situated at 78 Ground A2 Shah & Nahar Industrial Estate Sitaram Jadhav Marg Lower Parel Mumbai City Mumbai Maharashtra India 400013 and the business(s) mentioned in the Notice convening the AGM were transacted. In this regard please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.