Updates

$KIPPER L4fnitetd SKPL/SECT/2026-27/72 Date: 22nd 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those Shareholder’s whose e- mail addresses are not registered with the Company/RTA/Depository Participants, providing the weblink from where the Integrated Annual Report can be accessed on the Company’s website. A copy of said letter containing the weblink and exact path of AGM Notice and Annual Report for the FY 2025-26 is annexed hereunder for your reference. The same will also be available on the website of the Company at www.skipperlimited.com. 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 SKIPPER LIMITED CIN : L40104WB1981PLC033408; Registered Office : 3A, Loudon Street, 1st Floor, Kolkata- 700017 Telephone No.: 033 2289 5731/ 5732 Fax No.: (033) 2289 5733 Contact Person : Mrs. Anu Singh (Company Secretary & Compliance Officer) E-mail : anu.singh@skipperlimited.com Website : www.skipperlimited.com SRL No.: 5 Date : 21.08.2026 ASHWANI GOYAL & SONS 213, ARUNACHAL, 19, BARAKHAMBA ROAD, NEW DELHI. 110001 Jh1 : Jh2 : Folio No. / DP ID / Client ID : IN30178210039299 No. of Shares : 175 Dear Shareholder, Sub : Notice of the 45th Annual General Meeting of Skipper Limited and Integrated Annual Report for FY 2025-26 We are pleased to inform you that the 45th Annual General Meeting (“AGM”) of Skipper Limited (“Company”) is scheduled to be held on Tuesday, September 15, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means. In compliance with provisions of Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, copies of the Notice convening the AGM along with Integrated Annual Report for FY 2025-26 is being sent electronically to all the shareholder(s) whose e-mail addresses are registered either with the Company / Depository Participant(s) / Maheshwari Datamatics Private Limited, Registrar and Share Transfer Agent of the Company (“RTA”). We wish to inform you that on scrutiny of the shareholder database, it is observed that your E-mail address is not registered against your Folio number / demat account number. On account of non-availability of E-mail address, we are unable to send the Notice convening the AGM along with Integrated Annual Report for FY 2025-26 to you, electronically. Hence, in accordance with the provisions of Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Notice convening the AGM and Integrated Annual Report can be accessed on the Company’s website at the following link: Link of Notice of AGM : https://www.skipperlimited.com/investor-relations/shareholder-information/agm/3/45 Link of Annual Report : https://www.skipperlimited.com/investor-relations/shareholder-information/agm/3/45 Additionally, the Notice of the AGM and the Integrated Annual Report are also available on websites of the Stock Exchanges i.e. BSE Limited and the National Stock Exchange of India Limited at www.bseindia.com, and www.nseindia.com, respectively, and also available at the website of NSDL ie.,www.evoting.nsdl.com. Key details of the AGM are as under: Record date for Dividend 8th September,2026 Cut-off date for shareholders who are eligible for e-Voting 8th September,2026 E-Voting start date and time Saturday, 12th September,2026 (09:00 a.m.) E-Voting end date and time Monday, 14th September,2026 (05:00 p.m.) Thanking you. For Skipper Limited, Sd/- Anu Singh Company Secretary and Compliance Officer