We are enclosing Postal Ballot Notice.

SKPL/SECT/2026-27/99 Date: 27th October, 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: Postal Ballot Notice Dear Sir/ Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice for seeking approval of Members of the Company through remote E-voting only (Voting through Electronic means) for the purpose of Appointment of Mr. Rabindra Nath Nayak (DIN: 02658070) as an Independent Director of the Company. The e-Voting facility for Postal Ballot will be available during the following period: Commencement of e-Voting End of e-Voting From Thursday, 29.10.2026 (9:00 A.M.) Up to Friday, 27.11.2026 (5:00 P.M.) The Company has fixed Friday, 23rd October, 2026 as the “Cut-off-Date” for the purpose of determining the shareholders eligible to vote on the resolutions set out in the Notice of the Postal Ballot, which is attached herewith. We request you to take the same on record. Thanking You, Yours faithfully, For Skipper Limited Anu Singh Company Secretary & Compliance Officer Encl: As above SKIPPER LIMITED CIN: L40104WB1981PLC033408 Registered Office: 3A, Loudon Street, 1st Floor, Kolkata – 700 017, West Bengal, India Corporate Office: Tirumala, 22 East Topsia Road, 11th Floor, Kolkata – 700 046, West Bengal, India Phone: 033- 22895731, Fax: 033-22895733, Email - investor.relations@skipperlimited.com Website: www.skipperlimited.com POSTAL BALLOT NOTICE [Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014] NOTICE is hereby given to the members of Skipper Limited pursuant to and in compliance with the provisions of Section 108, 110 and other applicable provisions, if any, of the Companies Act, 2013, Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), as amended from time to time, read with the General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No.22/2020 dated June 15, 2020, General Circular No.33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020,General Circular No. 10/2021 dated June 23, 2021 and General Circular No. 20/2021 dated December 8, 2021 Circular No. 10/2022 dated December 28, 2022 ,General Circular No. 09/2023 dated September 25, 2023, General Circular No. 09/2024 dated September 19, 2024 and and General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (“MCA”) (hereinafter collectively referred to as “MCA Circulars”), Secretarial Standard on General Meetings (SS 2) and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and pursuant to other applicable laws and regulations (including any statutory modification or re-enactment thereof for the time being in force, and as amended from time to time), it is sought that the special business as set out below is proposed to be passed by the Members of Skipper Limited (“Company”) through postal ballot by remote e-voting process (“e-voting”). Communication of assent or dissent of the Members would take place only through the remote e-voting system. In compliance with the aforesaid MCA Circulars, this Postal Ballot Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories. The Company has provided e-voting facility to its members and has engaged National Securities Depository Limited (“NSDL”), an agency authorised by the Ministry of Corporate Affairs (“MCA”) for providing e-voting platform. The procedure for e-voting is explained under the Notes provided with this Postal Ballot Notice. The shareholders are requested to duly read the instructions in the Notes at the end of this Notice under the section “Voting Instructions” to cast their vote electronically. Shareholders are requested to cast their vote through the e-voting process not later than Friday, 27th November, 2026, to be eligible for being considered, failing which it will be strictly considered that no vote has been received from the shareholder. Pursuant to Rule 22(5) of the Management Rules, the Board of Directors of the Company have appointed Mr. Raj Kumar Banthia, (Membership no- A17190/CP-18428), Practicing Company Secretary, Kolkata as the Scrutinizer for conducting the postal ballot voting process in a fair and transparent manner. The Scrutinizer shall submit his report to the Chairman or to any person authorized by him after completion of the scrutiny of the voting and the results of the postal ballot shall be declared within two working days ie., on or before Tuesday, 1st December, 2026, at the Registered Office at 3A, Loudon Street, 1st floor, Kolkata – 700 017, West Bengal, India and shall be placed along with Scrutinizer’s Report on the Company’s website https://www.skipperlimited.com and shall also be displayed on the Notice Board of the Company at its Registered Office and communicated to the Stock Exchanges and National Securities Depository Limited (NSDL) (e-voting agency). SPECIAL BUSINESS: 1. To consider and if thought fit, to pass, with or without modification(s), the following resolution for appointment of Mr. Rabindra Nath Nayak (DIN: 02658070) as an Independent Director of the Company as Special Resolution: "RESOLVED THAT in accordance with, the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’), and the Rules made thereunder, read with Schedule IV of the Act and applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) (including any statutory modification(s) or re-enactment thereof for the time being in force), the Articles of Association of the Company and upon recommendation of the Nomination & Remuneration Committee and approval of the Board of Directors of the company, Mr. Rabindra Nath Nayak (DIN: 02658070), aged about 71 years, who has submitted a declaration that he meets the criteria of Independence as provided under the Act and the Listing Regulations and who has been appointed as an Additional Director (Independent category) of the Company with effect from 12th October, 2026, pursuant to Section 161 of the Act and who holds office upto the ensuing General Meeting and in respect of whom the Company has received notice in writing under Section 160 of the Act from a Member proposing his candidature for the office of Director of the Company, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, for a term of upto 5 (five) consecutive years with effect from 12th October, 2026 till 11th October, 2031. ” “RESOLVED FURTHER THAT pursuant to Regulation 17(1A) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, consent of the Members be and is hereby accorded for continuation of directorship of Mr. Rabindra Nath Nayak as an Independent Director of the Company after attaining the age of seventy-five years during his tenure.“ “RESOLVED FURTHER THAT any of the Directors or Company Secretary & Compliance Officer be and are hereby severally authorized to execute all such writings and instruments and to do all such acts, deeds and things or to file forms, which may be usual, expedient or proper to give effect to the above resolution.” By order of the Board For Skipper Limited Sd/- Anu Singh Kolkata Company Secretary & Compliance Officer 12th October, 2026 ICSI Membership No: F9782 NOTES: 1) An Explanatory Statement pursua [Showing first 8,000 characters — download PDF for full document]