Skipper Limited — Board Meeting, 30-04-2025: Outcome of Board Meeting

Skipper Limited's Board of Directors has approved consolidated financial results for the quarter and financial year ended March 31, 2025. A 10% dividend (₹0.10 per equity share) is proposed, awaiting shareholder approval at the upcoming AGM. M/s. MKB & Associates has been appointed as the company’s Secretarial Auditor for a five-year term beginning April 1, 2025, also subject to shareholder approval.