Pursuant to Regulation 30 of SEBI LODR, 2015 we enclosed herewith gist of proceeding of the 106th Annual General Meeting held on Monday, 28th September, 2026 through Video Conference

#=4 SKYLINE MILLARS LIMITED [niliars 28t September, 2026 The Manager - Listing Department The Bombay Stock Exchange Limited PhirozeJeejeebhoy Towers Dalal Street, Mumbai - 400 001 Reference: - Skyline Millars Limited BSE Code - 505650 Sub.: - Outcome of 106" Annual General Meeting held on Monday, 28 September, 2026. Dear Sir, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 106" Annual General Meeting held on Monday, 28th September, 2026. Kindly take the above intimation on your record. Thanking You, For Skyline Millars Limited Harshal Phatak Encl.: As above Sales Office : C/2, Skyline Welthspace, Gate No. 2, Skyline Oasis, Premier Road, Vidyavihar (w), Mumbai - 400 086. Tel. : (022) 2511 219/ 495 Registered Office : Churchgate House, 4" Floor, 32-34, Veer Nariman Road, Fort, Mumbai - 400 001. Tel. :(022) 2204 7471 « www.skylnemillarsitd.com CIN : L63020MH1919PLC000640 Gist of Proceedings of the 106" Annual General Meeting of Skyline Millars Limited 1. Date, time and venue of the Meeting : The 106™ Annual General Meeting of the Company was held on Monday, 28t September, 2026 and the Meeting commenced at 02.00 p.m. through Video Conferencing and OAVM deemed venue of the 106" Annual General Meeting is at Registered Office at Churchgate House, 4t Floor, 32-34 Veer Nariman Road, Fort, Mumbai - 400 001 and Meeting concluded at 02.20 p.m. 2. Proceeding in brief : * M. Ashok Pillai, Chairman, chaired the proceedings of the Meeting. ¢ The requisite quorum being present, the Chairman called the Meeting to order. ¢ The Chairman requested Ms. Neelam Shah, the Company Secretary to address the members. She introduced the following Directors, KMP and other official present in the meeting. Mr. Ashok Pillai : Non-executive Chairman & Independent Director Mr. Ashok Patel : Non-executive Director Mr. Maulik Dave : Whole -Time Director Mr. Jatin Daisaria : Non-executive Director M. Shilpin Tater : Non-execulive Direclor Mrs. Diana Dias : Non-executive and Independent Woman Director Mr. Harshal Phatak : Chief Financial Officer Mrs. Neelam Shah : Company Secretary and Compliance Officer ¢ The Company Secretary further informed that our Statutory Auditors, the Secretarial Auditor and the Internal Auditor are also present at this meeting. e The Company Secretary informed that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with relevant rules made thereunder the remote e- voting commenced at 9.00 a.m. on Friday, 25! September, 2026 and concluded at 5.00 p-m. on Sunday, 27" September, 2026. e The Company Secretary also informed the members that Mr. Prashant S. Mehta, Practicing Company Secretary was appointed as the Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting process conducted at the time of Annual General Meeting. ¢ The Chairman briefed the shareholders on the working of the Company. The Chairman invited the shareholders to express their views and ask the questions. The registered shareholders asked the questions and the Chairman reply the answer to the queries satisfactorily. The following items of business as set out in the Notice convening the 106! Annual General Meeting were commended for members consideration and approval: Ordinary Business To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 315t March, 2026 together with the Reports of the Board of Directors and the Auditors thereon. To appoint a Director in place of Mr. Jatin Daisaria (DIN: 00832728), who retires by rotation and being eligible, offers himself for re-appointment. The Company Secretary informed the members that the results of e-voting shall be disseminated to the Stock Exchange and also uploaded on the website of the Company. Mr. Maulik Dave Whole-time Director gave vote of thanks. Thereafter, the Chairman announced the meeting has been concluded. 3. Voting by Members ¢ The Company had provided remote e-voting facility to its members to cast votes clectronically, for all the 2 items of business set out in the Notice. = Further, the facility for e-voting at the time of Meeting was available to the Members who were attended the Meeting and had not cast their votes by remote e-voting. e All the resolutions set out in Notice calling the 106" Annual General Meeting were passed with the requisite majority and are deemed to be passed on the date of the Annual General Meeting i.e. Monday, 28t September, 2026. Note: This is not the minutes of the proceedings of the 106t Annual General Meeting of the Company. Harshal Phatak Mumbai 28t September, 2026