Newspaper publication of notice of AGM

$KIPPER L4fnitetd SKPL/SECT/2026-27/66 Date: 17th August, 2026 The Manager The Manager National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Plot No. C/1, G Block Mumbai – 400 001 Bandra Kurla Complex, Bandra (E) Scrip Code-538562 Mumbai - 400 051 Symbol - SKIPPER Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Newspaper Publication Dear Sir, In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A, Para A of Schedule III to the said Regulations, we are enclosing herewith the copy of newspaper publication made on 17th August, 2026 in Financial Express (English) (All editions) in compliance with circulars issued by Ministry of Corporate Affairs, informing about the 45th AGM of the Company scheduled to be held on Tuesday, 15th September, 2026 through Video Conferencing/Other Audio Visual Means (VC/OAVM). Copies of the said publication are also being made available on the website of the Company at www.skipperlimited.com. Kindly take the same on record. Thanking you, Yours faithfully, For Skipper Limited Anu Singh Company Secretary & Compliance Officer SKIPPER LIMITED Regd. Office: 3A, Loudon Street, Phone 033 2289 5731/32 Email: mail@skipper limited.com CIN L401 04WB1981 PLC033408 1st Floor, Kolkata 700 017 Fax. 033 2289 5733 Website: www.skipperlimited.com JET AIRWAYS (INDIA) LIMITED (IN LIQUIDATION) FORM A t..0 tee40oil6let640. .. o t AT40 0 £ COHO$ Of UBL#C ANNOUNCEMENT FOR AUCTION KALA0AAN TREND Lp tee$et Debt, le00..0 $ p0le t le.80. 0, 2046()8. wt tu Et 09w0 400.00¥ el0, 0160ht%%00. Mou64/0644$414 r0.bi%r0.44 t4%Cl.4(by0oeunto4t48/e.400th.et.0 Lett halon4hi0 ot l 00bf Ltd.tint0lee/th0nt«node0(4 fed., Sep 1bet 0L, 2024.830444010+530 o4lie 208. /ate] Sp4 4. out le 4 $00.4i0pl0/w.l esde #l.. C00p.Bel ' Apple a Al a 4428 e 2 ween«el4rtretr4t 4429 4496 209,408 L04,704 ' 3 4eel.ti fl.h% 4430 zzzzzaz K.lie teLrot4tug. 2.2 Morono@hhonhoode too"ooootoooctopootor ht0 00$.4.4/0%$400/ b 0004.6.. 0. Aleo% 0b% ill-ell124ha iii. chic 0l 0.l pee0nil0y$ lid.4 1l pooch.tp.% SALE NOTICE 9KIPPER Regal64 0le. 3A, Loudon Stret, ft Floe,Koll 700 0 Kol.700 04$, Wet Bengal, ld ������������ Ema ires.toe rel 3slippered.com Web wwwsl.pp.mi dee ����������� ��� ��� a NOTICE hereby gen that the 4th Annual General Meeting (AG/)0l Slipp ����������� ��� ��� do by l 0%lg%d tr0gh th4.4uh0 it cl0 9ll Limited the Company')i scheduled to be held on Tu.dry 1th Sptnbr, et.co.uc0on-4bb0me ����������� ��� ��� 2026 at 11.0AM 0)through Wdo Conferencing/Other Audio Viol Ma ����������� ��� ��� (V0/0A/My t tree the busies4$8$ st gut i the Note 00080ig th meting(e Nole)i 00pl0 with the pl.$l0 0t Corie Aet, 2013 the Rules fade thereunder and Se Bl (Lasing Ohiga0ions ad Diclosure ����������� ���� ���� N. 14/2020 A 8, 2020,Gerl Croll N, 17/2020% Ag 13, 20.20 ����������� ���� ���� and subsequent circulars iu in this regard the latest bing Gsl ����������� ���� ���� Circular Ne. 032026 ate 84plater 22 202 (her0iaer coli0ly referred ����������� ���� ���� lo as MCA Circulars')ad circularised by Securities and range Board of ����������� ���� ���� lodl vile Circular No SE8D/4/C0/MCF0 /CIR202OT9 dad 12th My. 2020 ��������� ���� ���� $£8I/40/CF D/CMD2/CIR/202/1 dtd 15th January, 2021 2//0IR2023/4 atd 5th Jay, 2023 ad $E8/40/CFD/CF0-Po0 2/PI0IR223/8' 7h 0et0br 2023 SE8D/HM0I/CFDICFD-6D 0eTION D 2/9/0IRR2024/13.3 ald 34 0elober, 2024 (hroaor olocivoly reared to a ����������� ��������� ��������� $le obi/ ll4 Pi net pl.did o $0.00.00 Circults) The attend and pat/pa in the ensuing AGM through ����������� ��������� ��������� Gr,pl4.chi44 but of Gold thdt el%ti V0/0AM leilly provided by Nona Souris Depository Limited /6SOL) (Gross Welt- 5702.95 gem lnoongle .he0 cul the No 00re0lg 4/ AG4 (Noll0% and the Annual Report tor the Financial Yea 2025-26 will only be set through¢ ml0al th¢$heh0l14000.4mil410.84@/9/44with th Company/Company4egr and Share Tasler #get (RIA)ills Mahe ��� Datt al rate Limited 4MDLD epolory Prioipants Alto, in terms of the ������������������������ requirernet el Regal 36(1/ cl the $E84 (Lasting 0bl9all0rs ad Del0sure ����������� ����� ����� Requirements] Regulations 2015. the Company wilt is /rs lo tot ����������� ����� ����� $h4holder's whose +mall addresses re not registered awth th ����������� ���� ���� Company/RIA/Depository Participants, providing the blink ron where the ����������� ����� ����� teaed Annul pot can be on the Company'$web4. The Nail0 ����������� ����� ����� will0b6al 0nt8 Co0nay$w0b.at w0..pp0lid40ma0d 0 ��������� ����� ����� the webs.e 0l the $took changes where equity4he4 0/ t8 Corp.any are llld vi webs..000al ww.hi0di.00 Th in4ructions tor joining e AG# rough VC/0AM ad the manner of taking part -v0ling pr0cs be pr0add along wt the Noll08a Annual Report got«red with the Corpy my t th volts tough-w0lg$y4,$% geeing/es%e with th A.Al,0be who he not yet pd%f thee back made foe carving dide4dell it their bk$Cul (hr009 a Rl8pr0ed el0root mode of payment myth4. .ht RIA,b sending duly complete1IS4bl 0n le http//dphi.Alber ������������������������ holding$hare dent mode should update their email dire.a01bank man.a ����������� ���� ���� $le el et.et (l, Cl.4 d. $EBl de ls Mastr Croat no $e840/MRS0/P00-A/PI0IR2024T al Ti ����������� ���� ���� Cat.g4 Pt, d pit4 0$ Mary. 2024 (subsequently nodded by Circular no $E80/40/MIR$D/POD ����������� ���� ���� (Gross Welt-1,33885.78 g 1/CIR2023/181 at6 1I Novmbet, 2023 and Circular No ����������� ���� ���� Sale uh «net.l (l 6re.4 of ./let4 $e8NO/MR$0/0. A//IR224St led 10h Jue, 2024ha mandated that ��������� ����� ���� tap4, $llr4 wit elect from Apr1,2024, idled to Shareholders (holding hr i physical Gross Weight18.7$7.30 Gen lorm.h.all be pal4 0l through lclronl mod Such parrot$ha be made doted$pie$lg..%t04 leerbers may reerlot.ad 8e84Ci ll.able th6 Corp.any$web le el l ml pl¢4gl of le ww.slopperlinied.com under the tab investors.Sh.eh0lee it0nation and �������������������������������� Gp(Gross ilght 90.49.3 6ms) 0n$ RA'g webs¢ www.mdpl in under the tab import Dorl0ad ����������� ��������� ��������� e Pursuant to Section 108 of he Act ad Rule 20 ol the Corgis (Mag@et ����������� ��������� ��������� al q4%i et.l pl@¢.4 el /All 61.50.000 ad Administration Rules, 204 (a died) ad Reg.tlo 44 of th Ling (60ss We1$,360 60ms $le t4$% et.l pie4 el /lll4 ����������� ��������� ��������� Copper (Gross Weigh60 G4ms manner anditutin o ns to cat vole trough remote -Vong we as trough $le tl8% mt.l pl@ct4 et Pl.lm4 Gold (Gross Weight2104 Gems) ������������������������ f the busies st out in the Note4shat be tr.s.id through-long0el fh. ����������� ����� ����� Moers, woe hare appear in the leg of lenbs0Bee owners ����������� ����� ����� as on Friday, September 04 2026 being the cut-o date, shall be nod to av 226 80% thee-Voting laity Once vole() on Resolution4/.%8 cat bay member,th ����������� ����� ����� o repor rts e tom 46 A regrd; ig theA .Z:: trb .song e wgt et mtl g wt b" oon Ze lo e,± $ Sata ur re d aa yn S0 ept teb m6 b ec rh , g 10 2d , 2u 02.b 8 49.0l 04M IT Sh T% t ae dn w0 ill l e en.W d oo nb ig M ow odill yr . e Sepc l8 n b0 ����������� ����� ����� ct pl.lo0. (hp4///bat000/.bl1000%0¢0.4bi$%w h.04r 0 d 14 2028 ($.00 94I$T) Th% odul of remoter -Voling shat be dist by NS.Di ��������� ����� ����� cert0ts tors0rt.a/gt %iw0nth0in/0 lvy i berth0 0lg$f «d on Monday, Splnb 14, 2026 4500 944 I$Ty Aperson who is not a mmnbe genottt tare torsoetouooy ���� ������� ��������� ���� ��������� ������������ he processed/rot to cc4p c ana dm /oe" r" """ amyls t +e pt a r/poll4we.to/bl.l.er we0u4 .$lg0 into l pp0. 0nil pr the+ ah 4 19 the¢lose¢ the bot ha be eligible to ox@rise heir voting nights during the AGM rough ./0lg thigtstb shat bet40 pr0ii b044. 0001.000.0/100y0$0/l/ 0a 0/40000., y.0.000/1901.00/ Members who have er0d %lr voting hight$by [Showing first 8,000 characters — download PDF for full document]