Skyline Millars Ltd — Regulatory Filings 2020

Jul 9, 2020

SKYLINE MILLARS LIMITED

08[th] July, 2020

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

Reference: - Skyline Millars Limited BSE Code – 505650

Dear Sir,

Subject: Newspaper advertisement for Board Meeting

Pursuant to provisions of Regulation 47(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement in respect of Board meeting, scheduled to be held on Tuesday, 14[th] July, 2020, published in the following Newspapers:

1. Business Standard, on 7[th] July, 2020 and

2. Tarun Bharat, on 7[th] July, 2020.

We request you to kindly take the same on record.

Yours truly,

For Skyline Millars Limited

NEELAM Digitally signed by NEELAM HARDIK SHAH HARDIK SHAH Date: 2020.07.09 11:55:37 +05'30'

Neelam Shah

Company Secretary and Compliance Officer

Encl.: as above

Sales Office : C12, Skyline Welthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (w), Mumbai - 400 086. Tel. : (022) 2511 2194 / 95

Registered Office : Churchgate House, 4[th] Floor, 32-34, Veer Nariman Road, Fort, Mumbai - 400 001. Tel. :(022) 2204 7471 • www.skylnemillarsltd.com CIN : L63020MH1919PLC000640

15

MUMBAI | TUESDAY, 7 JULY 2020

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