Skyline Millars Ltd — Regulatory Filings 2021

Jun 26, 2021

SKYLINE MILLARS LIMITED

26th June, 2021

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: Annual Secretarial Compliance Report for the Financial Year 2020-21.

Pursuant to SEBI vide its circular no. CIR/CFD/CMD1/27/2019 dated 08.02.2019, Please find enclosed the Annual Secretarial Compliance Report dated 25th June, 2021 for the financial year ended 31st March, 2021 issued by Mr. Prashant S. Mehta, proprietor of P. Mehta and Associates, Practicing Company Secretary.

Request you to kindly take a note of the same.

Thanking You,

For Skyline Millars Limited

NEELAM HARDIK SHAH

Digitally signed by NEELAM HARDIK SHAH Date: 2021.06.26 19:00:59 +05'30'

Neelam Shah Company Secretary& 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, 4th Floor, 32-34, Veer Nariman Road, Fort, Mumbai - 400 001. Tel. :(022) 2204 7471 • www.skylnemillarsltd.com CIN: L63020MH1919PLC000640

SECRETARIAL COMPLIANCE REPORT

(Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015)

OF SKYLINE MILLARS LIMITED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021.

I Prashant S. Mehta, Proprietor of P. Mehta & Associates, a Practicing Company Secretary, have examined;

• a) all the documents and records made available to me and explanation provided by Skyline Millars Limited("the listed entity"),
• b) the filings/ submissions made by the listed entity to the stock exchanges,
• c) website of the listed entity,
• d) any other document/ filing, as may be relevant, which has been relied upon to make this certification,

for the year ended 31sMarch, 2021 ("Review Period") in respect of compliance with the provisions of:

• a) the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations, circulars, guidelines issued thereunder; and
• b) the Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ("SEBI");

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include:-

• a) Securities and Exchange Board of India (sting Obligations and Disclosure Requirements) Regulations, 2015;
• b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; Not Applicable during the review period;
• c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
• d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018;-Not Applicable during the review period;
• e) Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014,- Not Applicable during the review period;
• f) Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008;- Not Applicable during the review period;
• g) Securities and Exchange Board of India(Issue and Listing of Non-Convertible and Redeemable Preference Shares) Regulations,2013;-Not Applicable during the review period;
• h) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;
• i) other regulations as applicable, and circulars/ guidelines issued thereunder;

• a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below:- NIL
• b) The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder insofar as it appears from my examination of those records. |
• c) The following are the details of actions taken against the listed entity/ its promoters/ directors/ material subsidiaries either by SEBI or by Stock Exchanges (including under te Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts/ Regulations and circulars/ guidelines issued thereunder:

and based on the above examination, I hereby report that, during the Review Period: a) guidelines issued thereunder, except in respect of matters specified below:- NIL maintained under The proper records provisions entity has the listed the b) of thereunder insofar as it appears Regulations and circulars/ guidelines issued examination of those records. The following are the details taken against the listed of actions entity/				above from my its promoters/
	The listed entity has complied with the provisions of the above Regulations and circulars/

		and based on the above examination, I hereby report that, during the Review Period:
a)		guidelines issued thereunder, except in respect of matters specified below:- NIL					The listed entity has complied with the provisions of the above Regulations and circulars/
The b)	listed	entity has Regulations and circulars/ examination of those records.	maintained	proper guidelines issued	under records	the	above provisions the of thereunder insofar as it appears from my
c)	directors/	The following are the details Acts/ Regulations and circulars/ guidelines issued thereunder:	of actions	taken	against the listed		its promoters/ entity/ material subsidiaries either by SEBI or by Stock Exchanges (including under te Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid
Sr	No taken by	Action Details of violation		taken E.g. fines, warning letter, debarment etc	Details of Action	any	Observations/Remarks of the Practicing Company Secretary, if
				NIL
The listed entity has taken the following actions to comply with the observations made in d) previous reports: Sr No Observations/Rem arks of the Practicing Company Secretary compliance in the previous reports		Observations made in the secretarial report for the year ended ° be mentioned)	(The years are to	the listed entity, if any		Actions taken by Observations of the Practicing Company Secretary on the actions taken by the listed entity
				NIL

For P Mehta & Associates. Practicing Company Secretaries MUMBAI

Xerd0q

Prashant S Mehta PRASHANT S. MEHTA

(Proprietor) COMPANY SECRETARY

ACS No. 5814 M. NO. 5814 CP. NO. 17341 Date: 25t June, 2021 C.P. No. 17341 Place: Mumbai

UDIN: A005814C000514731 PR No. 763/2020