Pursuant to Regulations 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Skyline Ventures India has informed that the Board of Directors of the Company, at its meeting held today, Tuesday, 20th January 2026, has considered and approved the following matters: 1. Appointment of Kanukollu Janaki Rama Lakshmana Rao (M.No:A33703) as the Company Secretary and Compliance Officer of the Company with immediate effect. The relevant particulars, as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided in Annexure A. The Board Meeting Commenced at 10:20 am and Concluded at 10:35 am.
The above information is a part of company’s filings submitted to BSE.
