BSECompany Update3 Aug 2026 · 3 Aug 2026, 06:15 pm

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Skipper Ltd · 538562

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Skipper Ltd has announced the demise of Mr. Ashok Bhandari, an Independent Director, on August 3, 2026. He had been serving as an Independent Director since September 6, 2017, and was a member of several committees. His demise has led to his cessation as a member of these committees.

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Skipper Ltd - 538562 - Announcement under Regulation 30 (LODR)-Cessation

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SKPL/SECT/2026-27/55 Date: 3rd August, 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: Intimation of Demise of Mr. Ashok Bhandari, Independent Director. Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you that the Company was intimated today, about the sudden and sad demise of Mr. Ashok Bhandari (DIN: 00012210), Independent Director of the Company, on 3rd August, 2026. Mr. Ashok Bhandari had been serving as an Independent Director of the Company since 6th September, 2017 and played a significant role in the strategic growth and governance of the Company. His unexpected demise will be an irreparable loss to the Company. All the Directors and employees express their deep sympathy, sorrow and condolences to his family. Mr. Ashok Bhandari was a Member of Audit Committee, Nomination and Remuneration Committee and Those Charged with Governance Committee of Board of Directors of the Company. Consequent to his demise, Mr. Ashok Bhandari ceased to be a Member of the aforementioned Committees of the Board of the Company with effect from 03rd August, 2026. The information required pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure I. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For Skipper Limited Anu Singh Company Secretary & Compliance Officer Encl: As above Annexure I The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/ I/3762/2026 dated January 30, 2026 are as under: Particulars Details Name Mr. Ashok Bhandari (DIN: 00012210) Reason for change viz. appointment, re- Death appointment, resignation, removal, death or otherwise Date of appointment/re-appointment/cessation (as August 03, 2026 applicable) & term of appointment/re-appointment Brief Profile (in case of appointment) Not Applicable Disclosure of relationships between directors Not Applicable (ln case of Appointment of Director) For Skipper Limited Anu Singh Company Secretary & Compliance Officer