Skipper Limited 45th AGM Proceedings Summary

Date: Tuesday, 15th September, 2026
Time: 11:30 A.M. (IST) to 12:58 P.M. (IST)
Location: Conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
Type: Annual General Meeting

The following business items were transacted at the meeting as per the notice dated 11th August, 2026:

Ordinary Business:

Item 1: Consideration and adoption of Audited Financial Statements (both Standalone and Consolidated) for FY ended 31st March 2026, together with reports of Board of Directors and Auditors - Ordinary Resolution
Item 2: Declaration of dividend of 10% i.e., ₹0.10 per equity share of face value of ₹1 each fully paid up for FY ended 31st March, 2026 - Ordinary Resolution
Item 3: Appointment of Director in place of Mr. Siddharth Bansal (DIN: 02947929), who retires by rotation and offered himself for re-appointment - Ordinary Resolution

Special Business:

Item 4: Approval of remuneration of M/s. AB & Co., Cost Auditors for financial year 2026-27 - Ordinary Resolution

Remote e-voting facility was provided through National Securities Depositories Limited (NSDL)
Remote e-voting period: Saturday, 12th September, 2026 at 9:00 A.M. (IST) to Monday, 14th September, 2026 at 5:00 P.M. (IST)
Additional e-voting facility was available during the AGM for members who had not cast votes remotely
E-voting facility remained open for 15 minutes after the chairman's conclusion for in-meeting voting

Mrs. Anu Singh, Company Secretary & Compliance Officer, welcomed attendees and briefed on meeting guidelines
Dr. Sajan Kumar Bansal, Chairman & Managing Director, presided over the meeting as per clause 75 of Articles of Association
All directors were present, including chairpersons of Audit Committee, Stakeholders Relationship Committee, and Nomination & Remuneration Committee
Notice and Directors' Report were taken as read with members' permission
Statutory Auditors' report and Secretarial Audit Report contained no qualifications or observations
Chairman delivered speech covering business performance, financial results, segment performance, future scope, and CSR initiatives
11 members raised queries and sought clarifications, which were addressed by Mr. Devesh Bansal (Whole-Time Director) and Mr. Shiv Shankar Gupta (CFO)

Results of remote e-voting and voting done at AGM along with Scrutinizer's Report were to be declared on or before 17th September, 2026
Results would be communicated to stock exchanges and displayed on company website and NSDL website

Meeting conducted in accordance with circulars issued by Ministry of Corporate Affairs and SEBI
Compliance with Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014
Compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Statutory registers, certificates and other documents were available for inspection via electronic means in NSDL e-voting system

Anu Singh - Company Secretary and Compliance Officer
Document digitally signed by Anu Singh on 15th September, 2026 at 16:19:39 +05'30'