Outcome of the Board Meeting

9KIPPER -Limited- SKPL/SECT/2026-27/101 Date: 30th 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: Outcome of the Board Meeting held on 30th October, 2026 in terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company, at their meeting held today has, inter- alia, approved the following: a. The Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and half year ended 30th September, 2026. The said financial results along with the Limited Review Report issued by M/s. JKVS & Co., Statutory Auditors of the Company are enclosed. b. Acquisition of 100% equity stake in Sansha Fastener Private Limited. Consequent to this acquisition, Sansha Fastener Private Limited shall become a wholly owned subsidiary of the Company The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are hereby enclosed as Annexure-A. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 01:50 p.m. Kindly take the same on record. Thanking you. Yours faithfully, For Skipper Limited Anu Singh Company Secretary & Compliance Officer SKIPPER LIMITED Regd. Office: 34, Loudon Street, Phone: 033 2289 5731/32 Email: mail@skipperlimited.com CIN L401 04W81981 PLC033408 1st Floor, Kolkata 700 017 Fa 033 2289 5733 Website: www.skipperlimited.com JKVS & CO Chartered Accountants Edcons Court, 7/1B, Hazra Road, 2nd Floor, Kolkata-700 026 • Phone: +91 33 2476 5068 • E-mail: kolkata@jkvs.in Independent Auditor's Review Report on Standalone Unaudited Financial Results of Skipper Limited for the quarter and half year ended September 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Skipper Limited 3A, Loudon Street Kolkata -- 700 017 1. We have reviewed the accompanying Statement of standalone unaudited financial results of M/s. Skipper Limited ("the Company") for the quarter and half year ended September 30, 2026, together with notes thereon (herein after referred to as "the Statement"), attached herewith. The Statement is being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulation") as amended, and has been initialled by us for identification purpose. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors in their meeting held on October 30, 2026, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making enquiries primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing and consequently does not enable us to obtain an assurance that we would be aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards {'Ind AS') as prescribed under Section 133 of the Companies Act, 2013, as amended read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For J KV S & CO Chartered Accountants Firm Registration No. 318086E Ajay Kumar Partner Place: Kolkata Membership No. 068756 Date: October 30, 2026 UDIN: 2606975GSK€2/€193 www.jkvs.in Also at New Delhi & Mumbai SKIPPER LIMITED CIN: l40104W81981PLC033408 Registered Office: 3A, Loudon Street, Kolkata - 700017, India Ph: 033- 22895731, Fax: 033-22895733, Email - investor.relations@skipperlimited.com Web: www.skipper/imited.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30 SEPTEMBER 2026 (in million, except per share data) Quarter Ended Half Year Ended Year Ended Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-4Mar-26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Revenue from Operations 13,839.76 13,098.32 12,617.87 26,938.08 25,156.49 55,528.22 2 Other Income 16.18 44.13 40.71 60.31 73.48 105 55 3 Total Revenue (1+2) 13,855.94 13,142.45 12,658.58 26,998.39 25,229.97 55,633.77 4 Expenses Cost of Materials consumed 8,961.73 8,443.28 8,350.10 17,405.01 16,234.02 35,541.08 Changes in inventories of finished goods and work-in-progress (691.38) (701.99) (304.78) (1,393.37) 133.02 (11111) Labour, Stores and other project expenses 1,787.08 1,949.99 1,501.81 3,737.07 2,723.76 7,188.79 Employee benefits expense 932.11 714.16 681.05 1,646.27 1,232.70 2,643.42 Finance costs 440.02 466.94 535.64 906.96 1,065.24 2,170.66 Depreciation and amortisation expense 248.06 221.81 19003 469.87 367.06 797.99 Other expenses 1,401.97 1,291.75 1,082.79 2,693.72 2,254.44 4,539.43 Total Expenses 13,079.59 12,385.94 12,036.64 25,465.53 24,010.24 52,770.26 5 Profit/ (Loss) before exceptional items and tax (3-4) 776.35 756.51 621.94 1,532.86 1,219.73 2,863.51 6 Exceptional items 106.79 106.79 106.79 7 Profit/ (Loss) before tax (5-6) 776.35 756.51 515.15 1,532.86 1,112.94 2,756.72 8 Tax Expense Current Tax 197.75 192.95 126.40 390.70 283.07 478.31 Deferred Tax 3.92 (1.17) 16.30 2.75 10.82 225.79 Tax for earlier years 3.54 3.54 (20.63) Total Tax Expenses 201.67 191.78 146.24 393.45 297.43 683.47 9 Profit/ (Loss) for the period (7-8) 574.68 564.73 368.91 1,139.41 815.51 2,073.25 10 Other Comprehensive Income (a) (i) Items that will not be reclassified to Statement of Profit &Loss (5.89) (5.89) (1.62) (11.78) (3.24) (23.55) (ii) Income tax relating to items that will not be reclassified to Statement of Profit &Los5 1.49 148 0.41 2.97 0.82 593 (b) (i) Items that will be reclassified to Statement of Profit & Loss (Refer note 2) 94.94 (1,240.50) 65 54 (1,145.56) 65.54 1,159.36 (ii) Income tax relating to items that will be reclassified to Statement of Profit & L05s (23.89) 312.23 (16.50) 288.34 (16.50) (291.81) Total Other Comprehensive Income (Net of Tax) (a+b) 66.65 (932.68) 47.83 (866.03) 46.62 849.93 11 Total Comprehensive Income For The Period (9+10) 641.33 (367.95) 416.74 273.38 862.13 2,923.18 Paid up Equity Share Ca [Showing first 8,000 characters — download PDF for full document]