Skipper Limited Board Meeting for Independent Director Appointment

Skipper Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited (NSE) and BSE Limited.

The disclosure, made under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, serves as an intimation of a forthcoming meeting of the Company's Board of Directors.

The Board meeting is scheduled to be held on Monday, 12th October, 2026.

The primary agenda for the meeting is to consider and approve the appointment of an Independent Director of the Company. The disclosure explicitly states that this appointment is subject to the approval of shareholders, indicating the decision is provisional pending a shareholder vote.

The letter was digitally signed by Anu Singh, who holds the designation of Company Secretary & Compliance Officer for Skipper Limited. The signing timestamp is recorded as 7th October 2026 at 18:12:38 IST.