SK International Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015 and in continuation of our intimation dated April 29, 2025, a meeting of the Board of Directors of SK International Export Limited will be held on Friday, May 30, 2025 at 17:00 IST at the Company's registered office at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013, to consider and approve the Annual Audited Standalone Financial Results for the half-year and year ended March 31, 2025, and other items on the agenda.\r\n\r\nPlease note that the earlier intimation dated April 29, 2025, incorrectly mentioned the meeting date as May 30, 2024, instead of May 30, 2025. All other details remain unchanged.