This is to inform that the 41st Annual General Meeting (AGM) of the members of Skipper Limited (the Company) will be held on Wednesday 24th August 2022 at 11.00 A.M. Indian Standard Time ("IST") through Video Conferencing/Other Audio Visual Means ("VC/OAVM"). In compliance with the provisions of Regulation 30 read with Part A (Para A) of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the Notice of the 41st Annual General Meeting of the Company.