SK International Export Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Regulations) Regulations, 2015, please find enclosed the voting results and scrutinizer''s Report on the resolutions passed at the Fifth Annual General Meeting held on Saturday, September 30, 2023 for your information and records. A copy of the same also being placed on the website of the Company. We request the stock exchange and the members of the Company to kindly take note of the above information and records.