The Board of Directors of SK International Export Limited at its meeting held on Wednesday, August 20, 2025 at 15:00 (IST) approved, inter alia, the appointment of Mr. Rajesh Hariram Bhalla (DIN: 09392118) as Additional Independent Director; sale of Gala Nos. 205 and 206, 2nd Floor, B Wing, Building No. 6, Meghdoot Industrial Estate, Chandansar, Virar (East), Palghar, Maharashtra - 401303; non-declaration of dividend for FY 2024-25 to conserve resources; approval of Directors' Report and Management Discussion and Analysis for FY ended March 31, 2025; re-appointment of Ms. Purti Sadh as Director; appointment of KNK & Co. LLP, PCS, as Scrutinizers for the ensuing AGM; and convening of the 7th AGM on Monday, September 15, 2025 at 11:00 a.m. at the registered office, 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013.