Skyline Millars Ltd — Regulatory Filings 2021

May 18, 2021

SKYLINE MILLARS LIMITED

18[th] May, 2021

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: Regulation 29(2) Notice of Board Meeting Schedule to be held on Thursday, 27[th] May, 2021.

Notice is hereby given pursuant to Regulation 29 read with Regulation 47of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27[th] May, 2021 inter-alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended 31[st] March, 2021 and any other matter, if any.

Request you to kindly take the same on record.

Thanking You,

For Skyline Millars Limited

NEELAM Digitally signed by NEELAM HARDIK HARDIK SHAH Date: 2021.05.18 SHAH 17:02:46 +05'30'

Neelam Shah Company Secretary and Compliance Officer

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