In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that Mr. Jay Narayan Nayak (DIN: 05174213), Independent Director of SK International Export Limited (\the Company\), has submitted his resignation from the position of Independent Director effective from the close of business hours on May 2, 2025. \r\n\r\nThe details required under Regulation 30 - Part A of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as an Annexures to this letter.\r\n