Skyline Millars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the 2nd quarter and half year ended 30th September, 2026 and any other matter if any.

N — T — — #=4 SKYLINE MILLARS LIMITED nittars 13t October, 2026 The Manager - Listing Department The BSE Limited PhirozeJeejeebhoy 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, 22nd October, 2026. Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of 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, 2274 October, 2026 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30 September, 2026 and any other matter, if any. We request you to kindly take the same on record. Thanking you, For Skyline Millars Limited Harshal Phatak 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