Skyline Millars Ltd — AGM Information 2020

Aug 28, 2020

28tr,August,2020

To, The Manager - Listing Department The BSE Limited Phirozeleejeebhoy Towers Dalal Street, Mumbai - 400 001

Reference: - Skyline Millars Limited BSE Code - ⁵⁰⁵⁵⁵⁰

Dear Sir(s),

Sub:-Book Closure and Date of 100tt'Annual General Meeting

Pursuant to Regulation 42 of the SEBI (tisting Obligations and Disclosure Requirements) Regulations, 2015, the Register of Memtrers and Share Transfer Books of the Company will remain closed from Wednesday, the 25.a September, 2020 to Tuesday, the 29th September, 2020 (both days inclusive) for the purpose of 100th Annual General Meeting of the Company.

The 100ft Annual General Meeting of the Company n'ill,be held on Tuesday, the 29trt September, ²⁰²⁰at 3.00 p.m. through Video Confercncing ("VC") / Other Audio Visual Means ("OAVM") organized by the Company.

Kindly take the same on record and acknowledge the receipt.

Thanking you,

Yours faithfully,

For Skvline Millars Limited

Maulik Dave Whole-time Director DIN:0L448536

Sales Office : C/2, Skyline Welthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (w), Mumbai - 400 086. Iel. : (022) 2511 2194 I 95

Registered Office : Churchgate House, 4tn Floor, 32-34, Veer Nariman Road, Fort, Mumbai - 400 001. fel. :(022) 2204 7471 . www.skylnemillarsltd.com CIN : L63020MH1 919PLC000640