Skipper Ltd

This is to inform that the Board of Directors of the Company at their meeting held today has inter-alia approvedthe following:a. The Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited ReviewReport for the quarter ended 30th June 2023. The said financial results are enclosed.b. Re-appointment of Mr. Pramod Kumar Shah (DIN: 00343256) as an Independent Director of the Companyfor second term of 5 (five) consecutive years w.e.f. 30th September 2023 subject to the approval of theshareholders.Further in reference to the intimation made on 7th August 2023 regarding the matter relating to issue of sharewarrants on preferential basis by the Company this is to inform that in todays meeting the Board of Directorsof the Company could not conclude the matter and has decided to schedule a meeting on Wednesday 16thAugust 2023 to consider the proposal of fund raising by the Company.