Skyline Millars Ltd — AGM Information 2023

Aug 4, 2023

SKYLINE MILLARS LIMITED

04tt August,2023

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

Refetence: - Skyline Millars Limited BSE Code - ⁵⁰⁵⁶⁵⁰

Dear Sir(s),

Pursuant to Regulation 42 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members ind Sliare Transfer Books of the Company will remain closed, flom rlrrsday,_ the 21st september, 2023 to wednesday, the 2zr, september, 2023 (both days inclusive) for the purpoJe of 103,d Arurual General Meeting of the Company.

ting of the Company wil be herd on wednes day,27tn september, video Conferencing ("yC") / other Audio Visuai Means Company.

Kindly take the same on record and acknowledge the receipt.

Thanking you,

Yours faItMully,

CFO

Harshal Phatak For Skyline Millars Limi

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