Skyline Millars Ltd

Pursuant to provisions of Regulation 47(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of newspaper advertisement in respect of Board meeting scheduled to be held on Tuesday 24th January 2023 published in the following Newspapers:1. Business Standard on 17th January 2023 and2. Mumbai Lakshdeep on 17th January 2023.