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 Thursday 11th May 2023 published in the following Newspapers:1. Business Standard on 28th April 2023 and2. Mumbai Lakshadeep on 28th April 2023.