Skyline Millars Ltd — Board/Management Information 2024

May 8, 2024

SKYLINE MILLARS LIMITED Millarc

08l*.May,2024

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

Reference: - Skyline Millars Limited BSE Code _ ⁵⁰⁵⁶⁵⁰

with reference to aboye captioned subjecf we wish to inform you that the Board of Directors at their meeting held today has approvedand took on record the following matters:

• 1'' The Audited Financial Results of the Company for the fourth quarter and year ended 3l"tMatch,2024.
• 2' As recommended by Nomination and Remuneration Committee, Mr. Ashok pillai appointed as an Independent Director subject to approval of members by postal Ballot (details enclosed in Annexure _1)

we eftclose herewith a coPy of the said Audited Financial Results along with the Auditor,s Report thereupon and Annexure_L.

The Board meeting commenced at 03.00 p.m. and concluded atoB:55 p.m.

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

For Skyline Millars Limited

Whole-time Director

Encl.: as above

Sales Ofrice : C/2, Skyline Wealthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (W), Mumbai - 400 086. Tetj (o22) 251L 2194 / ⁹⁵

Registered & Corporatc Ofricei Churchgate House, 4o Floor, 32-34, Veer Nariman Road, Fort, Mumbai - 400 001. Tel.: (022)22041471 o www.skytinemiilarsltd.com cIN : L63020MH1 91 9PLC000640

SKYLINE MILLARS LIMITED Millarc

Annexure- 1

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

As recommended by Nomination and Remuneration Comrnittee and approved by Board of Directors at its meeting held on 08u. May, 2024, Mr. Ashok Pillai appointed as an Independent Director.

This appointment is subject to approval of members by Postal Ballot.

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

Mr. Ashok Pillai appointed for a first term of five (5) consecutive years with effect from 08n May, 2024 subject to approval of members by Postal Ballot.

Brief profile (in case of appointment)

Mr. Ashok PiJlai (DIN: 001,67849), aged 69 years and is a BE (Hons) in Electrical and Electronics from BITS, Pilani and Diploma in Management Studies from Mumbai University. He has worked with L&T in Switchgear (Contracts) Divisioru IGE (India) Limited, Raychem India and Saudi Arabia. Mr. Pillai has worked in GMM Pfaudler Ltd. since, 1995 and retired as Chief Operating Office in the year March 2022. He was earlier a Director in Glass-Lined Equipment Company Limited and Prestige Tefparts Private Limited. He is executive Director of Decbectochem Engineering since 2023. Decbectochem is a JV between Dec India and the Bector family.

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

Mr. Ashok Pillai is not related with any of the Directors of the Company.

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Sales Offrce : C/2, Skyline Wealthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (W), Mumbai - 400 086. Tel.: (022) 25rL 2194 / ⁹⁵

Registered & Corporate Office! Churchgate House, 4n Floor, 32-34, Veer Nariman Road, Fort, Mumbai - 400 001. r et' : (o 2 D 2 ² .' :: ;'r]o;r rffif#nem'rarsrtd' com