SKM EGG PRODUCTS EXPORT (INDIA) LTD.

SKM Egg Products Export (India) Ltd has announced the closure of its trading window for all directors, connected persons, and designated persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. The company is adhering to SEBI (PIT) Regulations, 2015, and its internal code of conduct. During this period, these individuals are prohibited from trading in the company's securities.

SKM Egg Products Export (India) Ltd announced significant management changes approved by its Board of Directors. Mr. SKM Maeilanandhan will step down as Director on June 24, 2026, and be appointed Chairman Emeritus, subject to shareholder approval. Concurrently, Mr. SKM Shree Shivkumar, currently Managing Director, will assume the role of Chairman of the Board from June 25, 2026, and will be redesignated as Chairman & Managing Director (CMD). His existing terms of appointment, tenure, remuneration, powers, and responsibilities remain unchanged. The board meeting concluded on June 24, 2026.

SKM Egg Products is expanding its poultry farm with an investment of approximately ₹400 crores, increasing layer bird capacity to 24 lakhs. The expansion includes new environment-controlled sheds and a feed mill, expected to boost egg production to 62 Cr eggs, a fivefold increase. The company locked in construction contracts to save ₹60 crores amid rising construction costs. The project will be funded through internal accruals and bank borrowings at a net effective interest rate of 4.5% to 4.7% due to a 3% interest subvention.

SKM Egg Products Export (India) Ltd has announced that the recording of its investor meetings held on May 22, 2026, is now available on the company's website. This disclosure is pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The link to the recording is provided for investors' information and records.

SKM Egg Products Export (India) Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The company reported a 58% increase in revenue for FY26, reaching ₹766.8 million, compared to ₹493.36 million in FY25. Operating profit surged by 193% to ₹162.52 million, and profit before tax (PBT) increased by 325% to ₹135.81 million. The company is undertaking a ₹410 Cr CAPEX program for poultry farm expansion, including new EC sheds, a feed mill, and biogas division expansion. Additionally, the board approved the acquisition of shares in SKM Universal Marketing Company (India) Private Limited.

SKM Egg Products Export (India) Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting is being held pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SKM Egg Products Export (India) Ltd. has confirmed that there are no bird flu incidents in their poultry farms located in Tamil Nadu. The company does not have any operations in Kerala where avian influenza cases were previously reported. SKM Egg Products continues to enforce strict biosecurity protocols and monitor the situation closely to ensure the safety and continuity of their operations.

SKM Egg Products Export (India) Ltd has announced the closure of the trading window for all Directors, connected persons, and designated persons from 1st April 2026 until 48 hours after the announcement of the audited financial results of the Company for the quarter/year ended 31st March 2026. This decision is in accordance with the Company's Code of Conduct for trading in listed securities. All involved parties are advised not to trade in the Company's securities during the aforesaid period.

SKM Egg Products Export (India) Ltd has announced its intention to open a Branch Office in Japan, aiming to expand its international presence and explore business opportunities, particularly in Japan. This initiative is expected to strengthen the Company's global operations and enhance its growth prospects, subject to obtaining necessary approvals from regulatory authorities including the Reserve Bank of India and other applicable authorities in India and Japan.

SKM Egg Products Export (India) Ltd has disclosed the acquisition of equity shares under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The acquisition was made by Promoter Shivkumar. The details of the acquisition include 10,000 shares carrying voting rights, and the total holding after the acquisition is 2,39,92,278 shares, which is 45.56% of the total voting rights.