Skyline Millars Ltd — AGM Information 2021

Nov 19, 2021

19th November,2021,

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

Reference: - Skyline Millars Limited BSE Code - ⁵⁰⁵⁶⁵⁰

Dear Sir(s),

Sub:-Book Closure and Date of L01't Annual General Meeting

Pursuant to Reguiation 42 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the L6th Decembeg 202L to Wednesday the 22"d Decem-ber, 2021, (both days inclusive) for the purpose of 10L"t Annual General Meeting of the Company.

The LOl,st Annual General Meeting of the Company will be held on Wednesday, the 22"a December, 202L at 1-1.00 a.m. through Video Conferencing ("YC") / Other Audio Visual Means ("OAVM") organized by the Company.

Kindly take the same on record and acknowledge the receipt.

Thanking you,

Yours faithfully,

Sales Office : Cl2, Skyline Welthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (w), Mumbai - 400 086. TeL : (O22) 2511 2194 | 95

Registered Office : Churchgate House, 4th Floor, 32-34,Veer Nariman Road, Fort, Mumbai - 400 001. TeL :(022) 2204 7471 . www.skylnemillarsltd.com GIN : L63020MH1919PLC000640