SKYLINE MILLARS LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Soha Shirke (DIN: 07131309) Non-Executive, Non-Independent Director of the Company has vide her resignation letter dated 18th July, 2022, resigned from the Board of the Company with immediate effect. The intimation, as received from Ms. Soha Shirke, is annexed herewith. The details of the change are enclosed as 'Annexure 1'. Kindly take the same on record and acknowledge the receipt.