Skyline Millars Ltd — AGM Information 2021

Aug 26, 2021

SKYLINE MILLARS LIMITED Millars

26th August, 2021

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

Reference: - Skyline Millars Limited BSE Code - 505650

Dear Sir.

Sub: Extension of Time for holding 101st Annual General Meeting of Skyline Millars Limited (the Company)

We refer to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and would like to inform you that in terms of provisions of Section 96 of the Companies Act, 2013, the Company has obtained approval from Registrar of Companies (ROC), Mumbai, Maharashtra for extension of time for holding 101st Annual General Meeting (AGM) of the Company, by a period of 3 (three) months i.e. upto 31^st December, 2021, for the Financial Year ended 31^st March, 2021. A copy of the ROC approval letter is attached for your reference.

Accordingly, the Company shall hold 101^st AGM of the Company on or before 31^st

You are requested to take the same on record.

Thanking you,

For Skyline Millars Limited

Harshal Phatak CFO

Encl.: As above

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

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS

Office of the Registrar of Companies Everest, 100 Marine Drive, Mumbai, Maharashtra, India, 400002

DATED: 2021-08-26

IN THE MATTER OF M/S SKYLINE MILLARS NEMITED ARS LARIOPOM HOPPLOMAGEO

AND

IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013

The Company has closed its accounting year on 31-03-20210 and 2the Annual general meeting of the company is due to be held on 30-09-2021 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN T36368801 on 19-08-2021 regressing for an essension of time for the purpose of holding AGM on the following grounds

As proposed. Forms and documents are being taken on record as it is subject to liability of the persons signing certifying the form and for wrong certification u/s.447/448 of the Companies Act, 2013, if any.

Keeping in view the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension 3 months 0 days is considered.

ORDER

Under the power vested in the undersigned by virtue of section $96(1)$ read with second proviso attached thereto extension of 3 months 0 days is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013.

Yours faithfully,

Vaibhav Kajale

Registrar of Companies RoC - Mumbai

Mailing Address as per record available in Registrar of Companies office:

SKYLINE MILLARS LIMITED CHURCHGATE HOUSE, 4TH FLOOR,, 32-34, VEER NARIMAN ROAD, FORT,, MUMBAI, Mumbai City, Maharashtra, India, 400001

Note: This letter is to be generated only when the application is approved by RoC office