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Skipper Limited Share Issue/Capital Change 2026

Jun 3, 2026

61346_rns_2026-06-03_7455963b-7420-4a2a-84e0-ca525e387500.pdf

Share Issue/Capital Change

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SKIPPER Limited

SKPL/SECT/2026-27/33

Date: June 03, 2026

BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai – 400 001
Scrip Code: 538562

National Stock Exchange of India Limited,
Exchange Plaza, Plot No. C/1, G Block,
Bandra-Kurla Complex, Bandra (East),
Mumbai – 400 051
Symbol: SKIPPER

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Outcome of Board Meeting.

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI Listing Regulations, please take note that the Board of Directors of the Company has, at its Meeting held today i.e. June 03, 2026, considered and approved, inter-alia, the proposal for fund raising up to an aggregate amount of Rs. 4,33,49,98,940/- (Rupees Four Hundred Thirty Three Crores Forty Nine Lakhs Ninety Eight Thousand Nine Hundred and Forty Only) by way of issuance of upto 92,23,402 (Ninety Two Lakhs Twenty Three Thousand Four Hundred and Two) Equity Shares of the Company having face value of Re. 1/- (Rupee One) each at a price of Rs. 470/- per share (including premium of Rs. 469/- per share) to the Investors falling under the Non-Promoter category by way of preferential allotment through private placement, subject to the approval of Members of the Company.

Kindly take note that an Extra Ordinary General Meeting is scheduled to be held on Friday, June 26, 2026 through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The Notice of the same shall be sent in due course.

Disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is annexed herewith.

The above information is also available on the website of the Company i.e. www.skipperlimited.com

The Meeting commenced at 03:00 p.m. and concluded at 03:30 p.m.

Kindly take the same on records.

Thanking you,

Yours Faithfully,

For Skipper Limited

ANU
SINGH
Digitally signed by ANU SINGH
Date: 2026.06.03 15:35:02 +05'30'

Anu Singh
Company Secretary & Compliance Officer

SKIPPER LIMITED
CIN: L40104WB1981 PLC033408
Regd. Office: 3A, Loudon Street, 1st Floor, Kolkata 700 017
Phone: 033 2289 5731/32
Fax: 033 2289 5733
Email: [email protected]
Website: www.skipperlimited.com


SKIPPER Limited

Annexure - "A"

Disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Sr. No. Particulars Remarks
1. Type of securities proposed to be issued Equity shares of Re. 1/- each
2. Type of issuance Preferential issue
3. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately) Up to 92,23,402 (Ninety Two Lakhs Twenty Three Thousand Four Hundred and Two) Equity Shares of face value Re. 1/- (Rupee One) each at a price of Rs. 470/- (including a premium of Rs. 469/- per share) for an aggregate amount up to Rs. 4,33,49,98,940/- (Rupees Four Hundred Thirty Three Crores Forty Nine Lakhs Ninety Eight Thousand Nine Hundred and Forty Only)
4. In case of preferential issue the following disclosures:
a Names of the investors As per Annexure A
b Post allotment of securities - outcome of the subscription, issue price / allotted price (in case of convertibles) As per Annexure B
c In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument Not Applicable
d Relevant Date May 27, 2026
e Any cancellation or termination of proposal for issuance of securities including reasons thereof Not Applicable

SKIPPER LIMITED

CIN: L40104WB1981 PLC033408

Regd. Office: 3A, Loudon Street, 1st Floor, Kolkata 700 017

Phone: 033 2289 5731/32

Fax: 033 2289 5733

Email: [email protected]

Website: www.skipperlimited.com


SKIPPER Limited

Annexure-A
Sr. No Name of the Proposed Allottee Category Number of Shares
1. Emerge Private Opportunities Trust I Non-Promoter/Alternate Investor Fund (AIF) 10,63,829
2. Cohesion Mk Best Ideas Sub-Trust Non-Promoter/Foreign Portfolio Investor (FPI) 15,95,744
3. Bandhan Small Cap Fund Non-Promoter/Mutual Fund 5,00,000
4. Smallcapworld Fund Inc Non-Promoter/Foreign Portfolio Investor (FPI) 59,02,840
5. American Funds Insurance Series Global Small Capitalization Fund Non-Promoter/Foreign Portfolio Investor (FPI) 1,60,989
Total 92,23,402
Annexure-B
--- --- --- --- ---
Post Allotment of Securities - Outcome of Subscription
Pre-issue (as of May 29, 2026)
Sr. No Name of the Proposed Allottee Category Shares %
1. Emerge Private Opportunities Trust I Non-Promoter/Alternate Investor Fund (AIF) - 0.00
2. Cohesion Mk Best Ideas Sub-Trust Non-Promoter/Foreign Portfolio Investor (FPI) - 0.00
3. Bandhan Small Cap Fund Non-Promoter/Mutual Fund 16,47,515 1.46
4. Smallcapworld Fund Inc Non-Promoter/Foreign Portfolio Investor (FPI) - 0.00
5. American Funds Insurance Series Global Small Capitalization Fund Non-Promoter/Foreign Portfolio Investor (FPI) - 0.00

SKIPPER LIMITED

CIN: L40104WB1981 PLC033408

Regd. Office: 3A, Loudon Street, 1st Floor, Kolkata 700 017

Phone: 033 2289 5731/32

Fax: 033 2289 5733

Email: [email protected]

Website: www.skipperlimited.com