SK International Export Ltd - Appointment of Company Secretary and Compliance Officer

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. July 4, 2024, has approved the appointment of Ms. Riya (Membership No.: A61422) as the Company Secretary and Compliance Officer of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 with respect to the appointment of Company Secretary and Compliance Officer are enclosed as "Annexure 1". The Board Meeting of the Company commenced on 4:30 PM (IST) and concluded at 05:00 PM (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.