Skyline Millars Ltd — AGM Information 2024

Aug 28, 2024

SKYLINE MILLARS LIMITED Millars

28th August, 2024

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

Reference: - Skyline Millars Limited BSE Code - 505650

Dear $Sir(s)$ ,

Sub:-Book Closure and Date of 104th Annual General Meeting

Pursuant to Regulation 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 Friday, the 20th September, 2024 to Thursday, the 26th September, 2024 (both days inclusive) for the purpose of 103rd Annual General Meeting of the Company.

The 104^th Annual General Meeting of the Company will be held on Thursday, 26th September, 2024, at 03.00 p.m through Video Conferencing ("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 Skyline Millars Limited

Harshal Phatak CFO

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

Registered & Corporate Office: Churchgate House, 4^th Floor, 32-34, Veer Nariman Road, Fort, Mumbai - 400 001. Tel.: (022)22047471 · www.skylinemillarsltd.com CIN: L63020MH1919PLC000640