This disclosure informs the stock exchange about the outcome of a board meeting of SK International Export Limited held on October 28, 2026.

The Board of Directors approved the unaudited financial results for the half year ended September 30, 2026. These results were accompanied by the Limited Review Report of the Auditors, prepared in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting was held at the company's registered office at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013. It commenced at 16:10 IST and concluded at 19:45 IST, lasting 3 hours and 35 minutes.

The communication was signed by Purti Hitesh Sadh, Director (DIN: 08228285), from Mumbai on October 28, 2026, at 19:47 IST.