Skyline Millars Ltd — AGM Information 2022

Oct 18, 2022

18m October,2022

To, The&Ianager - Listing Department The BSE Limited PhirozeJeejeebhoy Towers Dalal Street, Mumbai - 400 ⁰⁰¹

Reference: - Skyline Millars Limited BSE Code _ ⁵⁰⁵⁶⁵⁰

Dear Sir(s),

Pursuant to Regulation 42 of the SEBI (listing Obligations will Regulations, 2075, the Register of Members and Share Tr remain closed from Wednesday, the ldth Novemb November, 2022 (both days inclusive) for th" prrrpor" of iOZ" Company.

The 102"a Annual General Yu:l'.g 2022' at of the Company will be helcl on Tuesdap 22.a November, 03'00 p'm thlgugh vid-eo Conferenc iig (*C) ('OAVM") organized / other Audlo visuar Means by tfre Company.

Kindly take the same on record and acknowledge the receipt.

Thanking you,

Yours faithfully,

For Skyline Millars Limit

CFO

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