Respected Sir/Maam This is to inform you that with reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20 and the terms of the Companys Code of Conduct to regulate monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 we wish to inform you that the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Wednesday April 01 2026 till 48 hours after the announcement of the financial results of the Company for the half-year and financial year ended March 31 2026.

Respected Madam/Sir Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith copy of the certificate received from KFin Technologies Limited the Registrar and Share Transfer Agent of the Company. This is for your information and records.

Dear Sir/Madam This is to inform you that the Board of Directors of the SK International Export Limited (the Company) at its meeting held today i.e. Friday November 14 2025 at 16:10 (IST) had approved the following matters: 1. Unaudited Financial Results for the half year ended September 30 2025 together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting of the Company commenced at 16:10 (IST) and concluded at 17:10 (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.