Shareholders meeting

$KIPPER L4fnitetd SKPL/SECT/2026-27/69 Date: 21st 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: Notice convening 45th Annual General Meeting of the Company Dear Sir/Madam, This is to inform that the 45th Annual General Meeting (“AGM”) of the members of Skipper Limited (‘the Company’) will be held on Tuesday, 15th September, 2026 at 11:30 A.M. ("IST"), through Video Conferencing/Other Audio Visual Means ("VC/OAVM"). In compliance with the provisions of Regulation 30, read with Para A Part A of Schedule III, we are hereby enclosing the Notice of the 45th Annual General Meeting of the Company. The Notice is being dispatched electronically to only those members whose email IDs are registered with the Company/Depositories/ RTA. The same will also be available on the website of the Company at www.skipperlimited.com. The Company has fixed Friday, 4th September, 2026 as the “Cut-off-Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The Company has engaged the services of NSDL to provide remote e-Voting facility and e-Voting facility during the AGM. The remote e-Voting period will commence on Saturday, 12th September, 2026 (9:00 A.M. IST) and will end on Monday, 14th September, 2026 (5:00 P.M. IST). The remote e-Voting module shall be disabled by NSDL for voting thereafter. We request you to take the above on record. Thanking you, Yours faithfully, For Skipper Limited Anu Singh Company Secretary & Compliance Officer Encl: As above SKIPPER LIMITED Regd. Office: 3A, Loudon Street, Phone 033 2289 5731/32 Email: mail@skipper limited.com CIN L4 0104WB1981 PLC033408 1st Floor, Kolkata 700 017 Fax. 033 2289 5733 Website: www.skipperlimited.com @KIPPER Limited CIN: L40104WB1981PLC033408 Registered Office: 3A, Loudon Street, 1st Floor, Kolkata – 700 017, West Bengal, India Corporate Office: Tirumala 22, 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 NOTICE OF 45th ANNUAL GENERAL MEETING NOTICE is hereby given that the FORTY-FIFTH ANNUAL GENERAL MEETING (‘AGM’) of the members of SKIPPER LIMITED (‘the Company’) will be held on Tuesday, 15th September, 2026 at 11:30 A.M. through Video Conference or Other Audio Visual Means (VC/ OAVM) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2026, together with the reports of the Board of Directors and the Auditors thereon. 2. To declare a dividend for the Financial Year ended 31st March, 2026. The Board of Directors has recommended a Dividend of 10% i.e. H0.10 per equity share of face value of Re. 1 each fully paid up. 3. To appoint a Director in place of Mr. Siddharth Bansal (DIN: 02947929), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 4. To consider and if thought fit, to pass the following resolution for ratification of remuneration of Cost Auditors for the Financial Year 2026-27 as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) and Rules made thereunder (including any statutory modification(s) or re-enactment thereof, for the time being in force), the remuneration of H70,000/- (Rupees seventy thousand only) plus applicable taxes and re-imbursement of actual out of pocket expenses incurred in connection with the audit as recommended by the Audit Committee and approved by the Board of Directors, payable to M/s. AB & Co., Cost Accountants, (Firm Registration No. 000256), who have been appointed by the Board of Directors as the Cost Auditors to conduct audit of the cost records of the Company for the Financial Year ending 31st March, 2027, be and is hereby ratified and approved.” “RESOLVED FURTHER THAT the Board of Directors or the Company Secretary of the Company, be and are hereby severally authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable and expedient to give effect to this resolution.” By order of the Board For Skipper Limited Anu Singh Kolkata Company Secretary & Compliance Officer Date: 11th August, 2026 ICSI Membership No: FCS 9782 Annual Report 2025-26 | 1 9KIPPER Lifted NOTES: However, in pursuance of Section 113 of the Act and Rules framed thereunder, the Institutional/ Corporate members 1. The Ministry of Corporate Affairs (‘MCA’) vide its General are entitled to appoint authorized representatives for the Circular No. 14/2020 dated April 8, 2020, General Circular No. purpose of voting through remote e-Voting or for the 17/2020 dated April 13, 2020, General Circular No. 20/2020 purpose of participation and voting during the AGM. In dated May 5, 2020 and General Circular No. 09/2023 dated this regard, the corporate members are requested to send September 25, 2023, General Circular No. 09/2024 dated a certified true copy of the board resolution together with September 19, 2024 and General Circular No. 03/2025 attested specimen signature of authorized representative to dated September 22, 2025 (collectively referred to as “MCA the scrutinizer through email at scrutinizermkb@gmail.com Circulars”), allowed to hold the Annual General Meeting with a copy marked to evoting@nsdl.com . (AGM) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In compliance with the provisions 6. Since the AGM will be held through VC/OAVM, the Route of the Companies Act, 2013 (‘Act’), the Securities and Map is not annexed with this Notice. Exchange Board of India (Listing Obligations and Disclosure 7. In case of joint holders, the Member whose name appears Requirements) Regulations, 2015 (‘Listing Regulations’) and as the first holder in the order of names as per the Register MCA Circulars, the 45th AGM of the Company is being held of Members of the Company will be entitled to vote through VC/OAVM. The deemed venue for the 45th AGM shall electronically at the AGM. be the Registered Office of the Company. 8. In accordance with the above circulars and in compliance In compliance with the above Circulars, the relevant with the aforesaid MCA Circulars and SEBI Circular No SEBI/ provisions of the Companies Act, 2013 (‘the Act’) and rules HO/CFD/CFD-PoD-2/P/ CIR/2023/167 dated October 07, made thereunder and SEBI (Listing Obligations and Disclosure 2023, and SEBI Circular No SEBI/HO/CFD/CFD-PoD-2/P/ Requirements) Regulations, 2015 (“Listing Regulations”), the CIR/2024/133 dated October 3, 2024 the Notice along with 45th Annual General Meeting (“AGM” or the “Meeting”) of the the Annual Report of the Company for the Financial Year Company will be held on Tuesday, 15th September, 2026, ended 31st March, 2026, is being sent only through e-mail, (IST) through VC/OAVM. The deemed venue for the 45th AGM to those Members whose e-mail addresses are registered shall be the Registered Office of the Company. with the Company or the Registrar and Share Transfer Agent 2. According to the provisions of Section 108 of the Act (“RTA”), i.e., M/s. Maheshwari Datamatics Private Limited read with Rule 20 of the Companies (Management and (“MDPL”) or the Depository Participant(s). Also, in terms of Administration) Rules, 2014 (as amended) and Regulation 44 the requirements of Regulation 36(1)(b) of the SEBI (Listing of Listing Regulations (as amended), and the MCA Circulars, Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing the facility of remote e-voting to the Company has issued le [Showing first 8,000 characters — download PDF for full document]