SK Minerals and Additives informs about resignation of CMO
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), SK Minerals and Additives has informed that the Company has received the resignation of Pawan Kumar Jain from the position of Chief Marketing Officer (CMO) of the Company on April 3, 2026. His resignation will be effective from the closure of business hours on March 31, 2026. A copy of resignation Letter submitted by Pawan Kumar Jain is enclosed. A detailed disclosure in adherence to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure I to this letter.
The above information is a part of company’s filings submitted to BSE.

