Skipper Skipper Limited has rescheduled its investor and analyst conference call for the first quarter of fiscal year 2027 (Q1FY27) from Tuesday, August 11, to Wednesday, August 12, 2026. The revised session is set to begin at 4:00 PM India Standard Time (IST), a one-hour earlier start than the originally announced 5:00 PM slot. This adjustment ensures stakeholders have updated timing to access management commentary on the company’s financial performance for the period ending June 30, 2026.

The rescheduling was disclosed in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Skipper Limited submitted the intimation to both the National Stock Exchange of India Limited (NSE) and BSE Limited on August 7, 2026. The notice confirms that the new schedule remains subject to change due to any exigencies, though no further alterations have been reported as of the filing date.

Conference Call Participants

The conference call will feature presentations from senior leadership at Skipper Limited. The following executives are confirmed to participate in the discussion:

Sharan Bansal and Devesh Bansal, serving as Directors, are expected to provide strategic context for the quarter’s operations. Shiv Shankar Gupta, the Chief Financial Officer, will likely lead the detailed review of financial statements, while Aditya Dujari, Assistant Vice President of Finance and Investor Relations, will manage the investor interaction segment.

Dial-In Details

Investors and analysts can access the conference call through multiple channels provided by the call coordinator, ICICI Securities. The universal access numbers for India remain +91 22 6280 1144 and +91 22 7115 8045. For international participants, toll-free numbers are available in Singapore, Hong Kong, the UK, and the USA.

Participants are required to register via the Diamond Pass registration link provided by ICICI Securities to join the session. The call coordinator, Jaideep Goswami, Head of Equities at ICICI Securities, is available for technical support and registration assistance.

Contact Information

For further clarifications regarding the conference call or related investor inquiries, stakeholders may contact the designated representatives at ICICI Securities:

• Jaideep Goswami, Head of Equities: jaideep.goswami@icicisecurities.com
• Navin Sahadeo: +91 22 6807 7622, navin.sahadeo@icicisecurities.com
• Rushad Kapadia: +91 22 6807 7334, rushad.kapadia@icicisecurities.com
• Seema Sehgal: +91 9871116926, seema.sehgal@icicisecurities.com
• Minali Ginwala: +91 22 6807 7454, minali.ginwala@icicisecurities.com

The notice was signed by Anu Singh, Company Secretary & Compliance Officer of Skipper Limited, on August 7, 2026.

Skipper Limited disclosed the sudden and sad demise of its Independent Director, Mr. Ashok Bhandari, on August 3, 2026. The company notified the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This loss impacts the governance structure of the company, as Bhandari held significant positions across multiple board committees.

Mr. Ashok Bhandari (DIN: 00012210) had been serving as an Independent Director since September 6, 2017. During his tenure, he played a significant role in the strategic growth and governance of the company. His unexpected passing represents an irreparable loss to the organization, with all directors and employees expressing deep sympathy and condolences to his family.

Consequent to his demise, Mr. Bhandari ceased to be a member of the following committees of the Board of Directors with effect from August 3, 2026:

• Audit Committee
• Nomination and Remuneration Committee
• Those Charged with Governance Committee

The disclosure was made by Anu Singh, Company Secretary & Compliance Officer of Skipper Limited. The information required under Regulation 30 read with SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, has been enclosed as Annexure I for record purposes.

Key Details of the Demise

The company has requested the exchanges to take this information on record. No further details regarding the immediate appointment of a successor were provided in this filing.