Skyline Millars Ltd — Regulatory Filings 2026

Jan 7, 2026

7tnJaruary,2026

To, The Manager - Listing Department The BSE Limited PhirozeJeej eebhoy Towers Dalal Street, Mumbai - 400 001

Reference: - Skyline Millars Limited BSE Code - ⁵⁰⁵⁶⁵⁰

Dear Sir,

Regulations,20l,8 for the quarter ended 31.t December,2025.

In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, f.or the Quarter ended 3L't December, 2025, based on the certificate received from MUFG Intime India Pvt. Ltd (Formerly known as Link Intime India Pvt. Ltd.) (RTA), which is enclosed herewith, we hereby confirm that securities received for dematerializaton, rt 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 the time line.

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

Thanking You,

For Skyline Millars Limi *f

Harshal Phatak CFO

Encl. As above.

Copy to: National Securities Depository Limited 3rd,{th,6th and 7th ,30'1.,40'1.,601 and 701 Naman Chambers, G Block, Bandra Kurla Complex, Mumbai 400001.

Central Depository Services (India) Limited Marathon Futurex, Unit no.2501., 25ftFloor, A-Wing, Mafatlal Mills Compound, N. M. Joshi Marg,Lower Parel Mumbai 400013

Sales Office:. Cl2, Skyline Welthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (w), Mumbai - 400 086. ret : (022) 2511 2194 / 95

Registered Office: Churchgate House,4tn Floor, 32-34,Veer Nariman Road, Fort, Mumbai-400 001. Tel. :(022) 2204 7471 . www.skylnemillarsltd.com CIN : L63020MH1 91 9PLC000640

MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368

Registered Address:

C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.

Tel: +91 22 4918 6000 www.in.mpms.mufg.com

Date : 01-01-2026

To, The Compliance Officer/ Company Secretary SKYLINE MILLARS LIMITED P.O.BOX. NO. 9208, KURLA-KIROL ROAD GHATKOPER - WEST MUMBAI PINCODE : 400086

Sub : Confirmation Certificate under 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 December 2025, 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 confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully,

For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)

Ashok Shetty Sr. Vice President-Corporate Registry