Skyline Millars Ltd — Board/Management Information 2024

Aug 7, 2024

SKYLINE MILLARS LIMITED Millarc

07t Attgtst, 2024

To, The Manager - Listing Department The BSE Lirnited PhirozeJeejeebhoy Towers, Dalal Stueet, Mumbai - 400 001.

Reference: - Skyline Millars Limited BSE Code - ⁵⁰⁵⁶⁵⁰

Dear Sir(s),

Obligations and Disclosure Requirements) . Vinod Joshi (DIN: 01409382), Chairman and : 0L471893) Independent Director, who were re_ irectors of the Company for second term for the ust, 2024, have completed the tenure of their ^eNon-Executive Independent Directors of the Company with effect from close of the business hours on 07tr. Ntgust,2b2+.

The Board appreciated the conhibution and suggestions given by them for the development o{ the Company during their tenure.

We request you to take the above information on your record.

For Skyline Millars Limited

'.Q-,-*-

Maulik Dave Whole-time Director DIN:01448536 Encl.: as above

Sales Office : C/2' Skyline Wealthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (W), Mumbai - 4OO 086. Tet.: (022) 25L7 2ls4 / 9i

Registcred & Corporatc Office: Churchgate House, 4* Floor, 32-34, Yeer Nariman nora, r*ltorilil noi- oof Tel.i \O22)22047 47 | . www.skylinemitlarsttd.com cIN : L6302oMH1 91 9PLC000640

Annexure-1

	Mr. Vinod Joshi	Mr. Upen Doshi
Reason for change viz. appointment, resignation, removal, death or otherwise	He has completed second term as Independent Director and Chairman from close of business hours on 7 th August, 2024	He has completed second term as Independent Director from close of business hours on 7 th August, 2024
Date of appointment/ cessation (as applicable) and Term of appointment	7 th August, 2024	7 th August, 2024
Brief profile (in case of appointment)	NA	NA
Disclosure of relationships between directors (in case of appointment of a director).	NA	NA