Shareholders meeting

SKPL/SECT/2026-27/48 Date: 26th June, 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 Extra Ordinary General Meeting of the Company held on 26th June, 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 Extra Ordinary General Meeting of the Company held on Friday, 26th June, 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. Gaurav Thakur (Membership No.: A25622), Practicing Cost Accountant, is also enclosed herewith. All items of Agenda as contained in the Notice of Extra Ordinary General Meeting have been passed with the requisite majority. The meeting concluded at 12:29 P.M. (IST) (including the time allowed for e-voting at EGM. Kindly take the same on record. Thanking you, Yours faithfully, For Skipper Limited Anu Singh Company Secretary & Compliance Officer Encl: As above C M A & G A U R A V T H A K U R C O . C o s t A c c o u n t a n t P r a c t i c i n g M e m b e r s h i p N o . : A 2 5 6 2 2 F i r m R e g i s t r a t i o n N o . 0 0 7 4 3 7 F O R M N O . M G T - 1 3 o f R e p o r t S c r u t in iz e r ( s ) to se c tio n 10 8 th e A c t, 2 0 1 3 2 0 [P urs u a n t o f th e a n d a nd r ule o f C o m p a n ie s C o m p a n ie s (M a n a g e m e n t 2 0 1 4 ] R u le s , A d m i n is t ra t io n ) T h e C h a ir m a n L im it e d S k ip p e r [C I N : L 4 0 1 0 4 W B 1 9 8 1 P L C 0 3 3 4 0 8 ] 3 A , L o u d o n S t r e e t , 1s F lo o r , K o lk a ta , - W e s t 7 0 0 0 1 7 B e n g a l S u b .: C o n s o li d a te d R e s u lt s o f R e m o t e a n d a t th e G e n e r a l e -v o t in g v o t in g E x tr a - O r d in a r y M e e tin g R e f.: G e n e r a l o f th e S h a r e h o ld e r s o f L im it e d (E G M ) S k ip p e r E x t r a - O r d i n a r y M e e tin g E q u it y S ir, D e a r & L, G a u ra v T h a k u r , o f M / s . G a u r a v T h a k u r C o ., C o s t A c c o u n ta n t (M e m b e r s hi p P r o p r ie t o r P r a c t ic in g N o : 2 5 6 2 2 , F R N : a s S c r u t in iz e r fo r th e o f a n d 0 0 7 4 3 7 ), a p p o i n t e d p u r p o s e s c r u tin iz in g e -v o tin g re m o t e o n the b e lo w m e n t io n e d re s o lu t io n a t th e G e n e r a l o f th e e -v o t in g E x t r a -O r d in a r y M e e t in g ("E G M " ) S h a r e h o ld e r s o f L im it e d (C I N : L 4 0 1 0 4 W B 1 9 8 1 P L C 0 3 3 4 0 8 ) re f e r r e d to a s "t h e S k ip p e r ('h e r e in a f te r a .m . h e ld o n Ju n e 2 6 , 2 0 2 6 a t 1 1 .3 0 V id e o F r id a y , (" V C " )/ O t h e r C o m p a n y " ) thr o u g h C o n f e r e n c in g A u d io - v is u a l M e c h a ni s m su b m i t a s u n d e r ; (" O A V M " ), re p o r t m y 1 . T h e b o th fo r to th e E G M a n d a t E G M p r io r (r e m o t e e -v o t i n g fa c ility , e -v o t in g e -v o t in g ) v o tin g b y e le c t r o n ic m e a n s w a s th e N a tio n a l S e c u r it ie s L im it e d p r o v id e d (e -v o tin g ) b y (N S D L ). D e p o s it o r y 2 . T h e S h a r e h o ld e r s o f th e a s o n th e 'c u t o f f ' d a t e i.e ., Ju n e 19 , 2 0 2 6 w e r e e n t it le d to v o t e o n C o m p a n y th e re s o lu t io n s t a t e d in th e N o t ic e d a t e d Ju n e 0 3 , 2 0 2 6 o f E G M o f th e C o m p a n y . 3 . T h e re m o te w a s o n Ju n e 2 3 , 2 0 2 6 a t 9 .0 0 a .m .. a n d c lo s e d o n Ju n e 2 5 , 2 0 2 6 a t o p e n e d (IS T ) e -v o tin g 5 .0 0 p .m .( IS T ). 4 . A s in fo r m e d th e S h a r e h o ld e r s w h o w e r e a t th e E G M a n d h a d n o t e x e r c is e d b y C o m p a n y , p r e s e n t th e ir v o t e re m o t e w e r e a llo w e d to c a s t th e ir v o te s a t th e E G M . b y e -v o t in g fa c ilit y 5 . A f te r a n n o u n c e m e n t o f a t th e th e S h a r e h o ld e r s a t th e E G M a n d e n tit le d , p r e s e n t v o t in g M e e tin g , v o t e d th e p r o v id e d th r o u g h e -v o t in g fa c ilit y b y C o m p a n y . 6 . A f te r c lo s u r e o f a t th e E G M , th e v o t e s c a s t a t the E G M a n d e -v o t in g thr o u g h e -v o t in g th r o u g h re m o t e to th e d a t e o f E G M w e r e u n b lo c k e d a n d d o w n lo a d e d f r o m th e e -v o t in g p r io r e -v o t in g w e b s it e o f N S D L . 7 . a s th e s c r u t in iz e r is to a s c e r t a in th e a n d to s u b m it th e o n M y re s p o n s ib ilit y v o t in g p r o c e s s e s re p o r t v o t e c a s t in fa v o u r o r th e re s o lu tio n in th e N o t ic e d a t e d 0 3 , 2 0 2 6 o f th e E G M . Ju n e p r o p o s e d a g a ins t T h e is to e n s u r e th e w it h th e o f th e M a n a g e m e n t re s p o n s ib le c o m p lia nc e re q u ir e m e n t s C o m p a n ie s A c t , 2 0 1 3 a n d ru le s m a d e th e r e u n d e r to o n th e re s o lu t io n in th e N o t ic e o f re la t in g p r o p o s e d v o tin g th e E G M . H 3 3 1, A t N e x t to G a n e s h B u s O is tt. M a h a r a sht r a - 4 0 1 10 2 N a g a v e , N a g a r S to p , S a p h a le , P a lg h a r , M o b : 9 8 2 0 2 5 5 19 6 ; E m a il : d b p c p l@ g m a il.c o m GAURAV THAKUR & CO Practicing Cost Accountant Membership No. : A25622 Firm Registration No. : 007437 8. Based on the data downloaded from NSDL e-voting portal, the total votes cast in favour or against are tabulated below; Special Business: 1. Issue of Equity Shares on Preferential Basis Particulars Number of members Number of shares for % of total voted votes cast by them number of valid votes cast Voted in favour of the 121 7,96,25,209 100.00 resolution Voted against the 9 106 0.00 resolution Invalid votes - - - Total 130 7,96,25,315 100.00 Based on the aforesaid result, I report that the Special Resolution, as set out at Item No. 1 of the EGM Notice dated June 03, 2026, has been passed with the requisite majority. The above Resolutions is deemed to be passed on the date of the EGM i.e., June 26, 2026. The Register, all other papers and relevant records relating to e-voting will be handed over to the Managing Director/Company Secretary of the Company for safe custody. You may accordingly declare the result of voting, as required. Thanking you, Yours faithfully, For Gaurav Thakur & Co. [Cost Accountant] [Firm Registration No: 007437] Digitally signed by GAURAV GAURAV BRAHMDEV BRAHMDEV THAKUR THAKUR Date. 2026.06.26 14.2407 +0530 Gaurav Thakur Proprietor Membership No: 25622 UD!N: 2625622ZZ8LZZWSAZT Dated: June 26, 2026 Place: Saphale H 331, At Nagave, Next to Ganesh Nagar Bus Stop, Saphale, Distt. Palghar, Maharashtra - 401102 Mob : 9820255196; Email : dbpcpl@gmail.com