SK MINERALS & ADDITIVES LIMITED : APPOINTS PRACTISING COMPANY SECRETARIES

• Appointment of M/s Lal Ghai & Associates, Practising Company Secretaries, as Secretarial Auditors of the company for a period of five financial years from FY 2026-27 to 2030-31. • Appointment based on recommendation of Audit Committee and Nomination & Remuneration Committee. • Firm is registered with ICSI and specializes in corporate laws and secretarial audits. • Also approved regularization of Mrs. Sunita Rani as Executive Director. • Approved change in designation of Mr. Rohit Jindal, Mr. Shubham Jindal, and Mrs. Sunita Rani from Executive Director to Whole-time Director. Impact: Neutral (Routine corporate filing detailing AGM resolutions including appointment of secretarial auditor and changes in director designations)

SK Minerals & Additives Ltd

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