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.

Dear Sir/Madam With reference to the captioned matter kindly find enclosed herewith Unaudited Standalone Financial Results along with Limited Review Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the half year ended September 30 2025. The Board Meeting of the Company commenced at 16:10 PM (IST) and concluded at 17:10 (IST). Kindly acknowledge receipt of the same.