Skyline Millars Ltd — Board/Management Information 2022

Oct 7, 2022

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

Reference: - Skyline Millars Limited BSE Code _ ⁵⁰⁵⁶⁵⁰

Dear Sir(s),

with reference to above captioned subjec! we wish to inform you that the Board of Directors at their meeting held today his approved and took on record the following matters:

• 7' Appointrnent of Ms. Diana Dias as an Independent Women Director subject to approval ;|f,"*o*s at the eruuing Annual General Meeting(details e-Josell-r, ar*"*ure -1);
• 2' Approval of draft notice of r.02"a Annual Generar Meeting.

'fhe Board meeting couunenced at 01.00 p.m. and concluded at 1.40 p.m.

Kindly take the same on record. and acknowledge the receipt.

For Skyline Millars Limited

r8>*

Harshal Phatak cFo

Encl.: as above

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

Reason for change viz. appointment, resignation, removal, death or otherwise;

As recomrnended by Nomination and Remuneration Committee and approved by Board of Directors at its meeting held on 07u. October, 2022, Ms. Diana Dias appointed as an Independent Women Director.

This appointrnent is subject to approval of members at the ensuing Annual General Meeting of the Company.

2. Date of appointment/ cessation (as applicable) and Term of appointment

Ms' Diana Dias appointed for a first term of five (5) consecutive years with effect from 7u' October,2022 subject to approval of members at the ensuing Annual General Meeting of the Company.

Brief profile (in case of appointment)

Ms. Diana Dias aged 47 years old. She is BE - Computer Engineer and MBA in IT sector. She is also a LVG Systems USA - International Wellness Coach and American College Sports Medicine - Certified Trainer. Currently, she is advising the technology team in system analyst & design (SAAD) and alignment to the customer requirement in SYHR Consulting Private Limited.

Disclosure of relationships between directors (in case of appointment of ^a director). 4.

Ms. Diana Dias is not related with any of the Directors of the Company.