=< SKYLINE MILLARS LIMITED

07% February, 2024

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

Reference: - Skyline Millars Limited BSE Code - 505650

Dear Six(s),

Sub: Outcome of the Proceeding-of the Board Meeting held on Wednesday, 07t Febru: 2024 - Disclosure of information under Securities and Exchange Board of India (Listing Obligations and Disclosure Requireme B .

With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today has approved and took on record the following:

1. Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2023, 5o 2. ,On recommendation of Nomination Remuneration Committee, Mr. Kartikey Patwa, President of Real Estate was appointed as Chief Executive Officer of the Company with effect from 07% February, 2024, ⁵

Please find enclosed a copy of the said Un-Audited Financial Results for the third quarter and nine months ended 315 December, 2023 along with Auditor's Limited Review Report.

The Board meeting commenced at 02.45 p.m. and concluded at 5:00 pm.

Kindly take the same on record and acknowledge the receipt.

For Skyline Millars Limited

W o @ Maulik Dave

Whole-time Director Encl.: as above

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

'Regjmred & Corporate Office: Churchgate House, IS Floor, 32-34, Veer Nariman Road, Fort, Mumbai - 400 001, Tel.: (022)22047471 « www.skylinemillarsitd.com * CIN : L63020MH1919PLC000640

Manubhai & Shah LLP

Chartered Accountants

Independent Auditor's Review Report on Unaudited Financial Results Review Report to The Board of Directors SKYLINE MILLARS LIMITED

1. We have reviewed the accompanying statement of unaudited financial results ('the Statement") of SKYLINE MILLARS LIMITED (the 'Company') for the quarter and nine month ended December 31,2023, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time.
This Statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review.
We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.
Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Act as amended, the SEBI Circulars, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in term of the Listing Regulations 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For Manubhai & Shah LLP Chartered Accountants FRN: 106041W/ W100136

CA Laxminarayan Peraiah Yekkali Partner Place:Mumbai Membership No. 114753 Date: 07/02/2024 UDIN: 24114753BKDZUL5294

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