SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Respected Sir/Madam, In continuation of our earlier intimation dated November 05, 2025 and pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that due to unavoidable circumstances the Board Meeting of SK International Export Limited (hereinafter referred to as 'the Company') scheduled to be held on Tuesday, November 11, 2025 at 16:00 (IST) will be held on Friday, November 14, 2025 at 04:00 PM (IST) at the registered office of the Company at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 for the following matters: (1) Approval of unaudited Standalone Financial Results of the Company for the half year ended September 30, 2025; (2) Other matters as per the agenda of the Board meeting. Kindly take the above on record.