Skyline Millars Ltd — Board/Management Information 2020

Aug 27, 2020

SKYLINE MILLARS LIMITED MiIIars

27tt August,2020

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

Reference: - Skyline Millars Limited BSE Cc.j.e - ⁵⁰⁵⁶⁵⁰

Dear Sir(s),

We wish to inform you that the Board of Directors has approved and passed a circular resolution on 26u. August 2020, f.or closure of Umreth Division of the Company which was engaged in the manufacture of precast pipes and construction equipment situated at Umreth Ode Road, Near Railway Crossing, Umreth 338 220, Tal. Umreth Dist, Anand Gujarat, with immediate effect due to business reasons.

Kindly takd the same on record. and ackriowl"ai" tt " receipt.

For Skyline Millars Limited

Whole-time Director DIN:01448536

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