Skyline Millars Ltd — Regulatory Filings 2021

Apr 13, 2021

SKYLINE MILLARS LIMITED

12t. ApnL202'1,

To, The Manager - Listing Deparhent The BSE Limited Phiroze |eejeebhoy Towers Dalal Street, Mumbai - 400 001

Reference: - Skyline Millars Limited BSE Code - ⁵⁰⁵⁶⁵⁰

Dear Sir,

Please find enclosed a certificate for half year ended 31"t March,2021. from Mr. Prashant S. Mehta, Practicing Company Secretary, certifying that there were no share certificates required to be delivered relating to transfer/transmission of shares during the haU year ended on 31.t March, 2021.

This certificate has been issued in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation s, 2015.

This is for your information and record.

Thanking You,

For Skyline Millars Harshal Phatak Chief Financial Officer

Encl.: as above

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

P. MEHTA & ASSOCIATES Practising Company Secretaries

CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

FOR THE HALF YEAR ENDED 31^st MARCH, 2021

This is to certify that I have examined Share Transfer Deed(s), Memorandum of Transfers, Registers, files and other documents related to SKYLINE MILLARS LIMITED (the Company) maintained by Link Intime India Pvt. Ltd, Registrar & Share Transfer Agent (RTA) pertaining to transfer of equity shares of the Company for the period from 1^st October, 2020 to 31^st March, 2021 for the purpose of issuing a Certificate as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the information provided by the Company, I hereby certify that the Company was not required to deliver during the half year ended on 31^st March, 2021 as under:

• a. There were no share certificate(s) relating to the transfer/transmission of shares during the period from 1st October, 2020 to 31st March, 2021 to be entered in the Memorandum of Transfers within 30days from the respective date of lodgment;
• b. As per records made available to me, there were no requests for issue of duplicate share certificate/name deletion/subdivision/consolidation/renewal/exchange/endorsement of call/allotment monies and transposition of securities during the said period.

PRASHANT S. MEHTA COMPANY SECRETARY M. NO. 5814 CP. NO. 17341

Date: 12^th April, 2021. Place: Mumbai UDIN: A005814C000065907