S K International Export Ltd

We wish to inform that the Extra-Ordinary General Meeting (hereinafter referred to as EGM) of the Company was held on Monday June 19 2023 at 11.00 am IST at the Registered office of the Company at 78 Ground A2 Shah & Nahar Industrial Estate Sitaram Jadhav Marg Lower Parel Mumbai - 400013 and the businesses mentioned in the Notice convening EGM 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 below information on record.