Skipper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve standalone and consolidated unaudited ....

SKPL/SECT/2026-27/56 Date: 5th 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, G Block Mumbai – 400 001 Bandra Kurla Complex, Bandra (E) Scrip Code-538562 Mumbai - 400 051 Symbol - SKIPPER Subject: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Notice of Board Meeting Dear Sir/ Madam, In accordance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026, inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Further, in continuation to our letter dated 25th June, 2026 regarding closure of trading window for the aforesaid purpose, the trading window for trading in Company's securities will continue to remain closed till 13th August, 2026 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”. We request you to kindly take the same on records. Thanking You, Yours faithfully, For Skipper Limited Anu Singh Company Secretary & Compliance Officer