Skyline Millars Ltd — Regulatory Filings 2021

Apr 9, 2021

SKYLINE MILLARS LIMITED

9th April, 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: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021.

In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 31st March, 2021, based on the certificate received from Link Intime India Pvt. Ltd. (RTA), which is enclosed herewith, we hereby confirm that securities received for dematerialization, if any, during the quarter:

a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and

b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depositories have been substituted in register of members as the registered owner within 15 days.

We request you to kindly take a note of the same.

Thanking You,

For Skyline Millars Limited

Neelam Shah Company Secretary and Compliance Officer

Encl. As above.

Copy to: National Securities Depository Limited Central Depository Services (India) Trade World 4thFloor, Limited Kamala Mills Compound, PhirozeJeejeebhoy Towers, 28th Floor, Lower Parel, Mumbai -400013. Dalai Street, Mumbai — 400 023.

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

Link Intime India Pvt. Ltd. CIN: U67190MH1999PTC118368 C-101, 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai - 400 083. Tel.: +91 22 4918 6000 Fax: +91 22 4918 6060 E-mail: mumbai@linkintime.co.in Website : www.linkintime.co.in

Date: 07.04.2021

To, Company Secretary Skyline Millars Limited

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir/Madam,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st March, 2021, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records.

Thanking You,

Yours faithfully, For Link Intime India Pvt. Ltd

IM

Balaji Sharma VP- Corporate Registry