Skyline Millars Ltd — Regulatory Filings 2020

May 8, 2020

SKYLINE MILLARS LIMITED

6[th] May, 2020

To, The Manager – Listing Department The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001

Reference: - Skyline Millars Limited BSE Code – 505650

Dear Sir,

Subject: Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

With reference to the captioned subject we hereby certify that all the activities of the Company in relation to both physical and electronic transfer facilities are maintained by our Registrar and Share Transfer Agent M/s. Link Intime India Pvt. Ltd., and the relevant certificate for the period from 1[st] October, 2019 to 31[st] March, 2020 is also annexed herewith.

Request you to kindly take a note of the same.

Thanking You,

For Skyline Millars Limited

NEELAM Digitally signed by NEELAM HARDIK SHAH DN: c=IN, o=Personal, cn=NEELAM HARDIK SHAH, serialNumber=46e5f44bf4ccc8078f8 e9a75f66060687865458a0a41db654 HARDIK e1f254f96cccd9e, postalCode=400067, 2.5.4.20=efc9baf0b37da7a7104d1f3 406e99e4d167d90cba7d0f669e1143 SHAH 275a48d9ad0, st=Maharashtra Date: 2020.05.07 12:52:20 +05'30'

Neelam Shah Company Secretary and Compliance Officer

Encl.: Certificate from Registrar and Share Transfer Agent M/s. Link Intime Pvt. Ltd.

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

04 May 2020

BSE Limited National Stock Exchange of India Limited P J Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001 Mumbai - 400051 Script Code : 505650 NSE Symbol : SKYLMILAR

Dear Sir/Madam,

Sub : Compliance Certificate - Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020 .

Unit : Skyline Millars Limited

As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period 1st October, 2019 to 31st March, 2020 (both days inclusive) are maintained by the Company’s Registrar & Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.

Thanking You,

For Skyline Millars Limited

Digitally signed by NEELAM HARDIK SHAH DN: c=IN, o=Personal, NEELAM cn=NEELAM HARDIK SHAH, serialNumber=46e5f44bf4ccc8 078f8e9a75f66060687865458a HARDIK 0a41db654e1f254f96cccd9e, postalCode=400067, 2.5.4.20=efc9baf0b37da7a710 4d1f3406e99e4d167d90cba7d 0f669e1143275a48d9ad0, SHAH st=Maharashtra Date: 2020.05.07 12:53:48 +05'30'

Authorized Signatory

For Link Intime India Private Limited

Signature Not Verified

Digitally signed by B N Ramakrishnan Date: 2020.05.04 19:18:02 +05:30 Reason: Compliance Location: Mumbai

Authorized Signatory