Shareholders meeting

$KIPPER L4fnitetd SKPL/SECT/2026-27/82 Date: 16th September, 2026 The Manager The Manager National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Plot No. C-1, Block-G Mumbai – 400 001 Bandra Kurla Complex, Bandra (E) Scrip Code- 538562 Mumbai - 400 051 Symbol - SKIPPER Subject: E-Voting Results and Scrutinizer’s Report of Annual General Meeting of the Company held on 15th September, 2026. Dear Sir/Madam, In compliance with provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the e-voting results of Annual General Meeting of the Company held on Tuesday, 15th September, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Further, copy of the consolidated report on e-voting submitted by scrutinizer, Mr. Raj Kumar Banthia (Membership No.: A17190), Practicing Company Secretary, is also enclosed herewith. All items of Agenda as contained in the Notice of Annual General Meeting have been passed with the requisite majority. The meeting concluded at 12:58 P.M. (IST) (including the time allowed for e-voting at AGM). Kindly take the same on record. Thanking you, Yours faithfully, For Skipper Limited Anu Singh Company Secretary & Compliance Officer Encl: As above SKIPPER LIMITED Regd. Office: 3A, Loudon Street, Phone 033 2289 5731/32 Email: mail@skipper limited.com CIN L4 0104WB1981 PLC033408 1st Floor, Kolkata 700 017 Fax. 033 2289 5733 Website: www.skipperlimited.com General information about company Scrip code 538562 NSE Symbol SKIPPER MSEI Symbol NOTLISTED ISIN INE439E01022 Name of the company SKIPPER LIMITED Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 15-09-2026 Start time of the meeting 11:30AM End time of the meeting 12:58 PM Scrutinizer Details Name of the Scrutinizer Mr. Raj Kumar Banthia Firms Name M/s. MKB & Associates Qualification cs Membership Number 17190 Date of Board Meeting in which appointed 11-08-2026 Date of Issuance of Report to the company 16-09-2026 Voting results Record date 08-09-2026 Total number of shareholders on record date 94056 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 17 b) Public 50 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive consider and adopt the Audited Financial Statements both Standalone Description of resolution considered and Consolidated of the Company for the Financial Year ended 31st March 2026 together with the reports of the Board of Directors and the Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes- favour on votes against on votes voting shares held -in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]* 100 [(5)/(2)]*100 E-Voting 74656030 99.4344 74656030 0 100 0 Poll 0 0 0 0 0 0 Promoter 75080657 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 75080657 74656030 99.4344 74656030 0 100 0 E-Voting 4504641 28.0742 4504641 0 100 0 Poll 0 0 0 0 0 0 16045479 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16045479 4504641 28.0742 4504641 0 100 0 E-Voting 8529 0.0275 8395 134 98.4289 1.5711 Poll 14 0 11 3 78.5714 21.4286 31001301 Public-Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 31001301 8543 0.0276 8406 137 98.3963 1.6037 Total 122127437 79169214 64.8251 79169077 137 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a dividend for the Financial Year ended 31st March 2026. The Board Description of resolution considered of Directors has recommended a Dividend of 10 percent i.e. Rs. IO per equity share of face value of Re. 1 each fully paid up. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes- favour on votes against on votes voting shares held -in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]* 100 E-Voting 74656030 99.4344 74656030 0 100 0 Poll 0 0 0 0 0 0 Promoter and 75080657 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 75080657 74656030 99.4344 74656030 0 100 0 E-Voting 4509679 28.1056 4509679 0 100 0 Poll 0 0 0 0 0 0 16045479 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16045479 4509679 28.1056 4509679 0 100 0 E-Voting 8428 0.0272 8293 135 98.3982 1.6018 Poll 14 0 11 3 78.5714 21.4286 31001301 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 31001301 8442 0.0272 8304 138 98.3653 1.6347 Total 122127437 79174151 64.8291 79174013 138 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Siddharth Bansal (DIN 02947929) who Description of resolution considered retires by rotation and being eligible, offers himself for re appointment. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes-in votes favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 74656030 99.4344 74656030 0 100 0 Poll 0 0 0 0 0 0 Promoter and 75080657 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 75080657 74656030 99.4344 74656030 0 100 0 E-Voting 4509679 28.1056 4387883 121796 97.2992 2.7008 Poll 0 0 0 0 0 0 16045479 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16045479 4509679 28.1056 4387883 121796 97.2992 2.7008 E-Voting 8428 0.0272 8291 137 98.3745 1.6255 Poll 14 0 11 3 78.5714 21.4286 31001301 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 31001301 8442 0.0272 8302 140 98.3416 1.6584 Total 122127437 79174151 64.8291 79052215 121936 99.846 0.154 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution( 4) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and if thought fit to pass the following resolution for ratification of Description of resolution considered remuneration of Cost Auditors for the Financial Year 2026 27. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes- in votes- favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 74656030 99.4344 74656030 0 100 0 Poll 0 0 0 0 0 0 Promoter and 75080657 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 75080657 74656030 99.4344 74656030 0 100 0 E-Voting 4509679 28.1056 4509679 0 100 0 Poll 0 0 0 0 0 0 16045479 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16045479 4509679 28.1056 450967 [Showing first 8,000 characters — download PDF for full document]