Sylph Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Approval of Notice of AGM ....

Date:02nd September, 2026 The General Manager, Corporate Relationship Department, BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Reference: ISIN-INE706F01021; Scrip Code-511447; Symbol- SYLPH Subject: Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 5th September, 2026 at the corporate office of the Company to consider and approve inter alia the following business: 1. To consider and approve the Board’s Report along with Report on Corporate Governance, Management Discussion and Analysis Report and Secretarial Audit Report for the year ended 31st March, 2026. 2. To approve the Notice of 34th Annual General Meeting and to authorize and issue the same to the members thereof. 3. To fix the day, date, time and venue of 34th Annual General Meeting of the Company. 4. To fix the book closure date for 34th Annual General Meeting. 5. To fix the cut-off date for the purpose of members eligible for remote e-voting and voting at the time of 34th Annual General Meeting. 6. To appoint Ms. Vishakha Agrawal of M/s. Vishakha Agrawal & Associates as the Scrutinizer for the process of e-voting as well as voting at 34th Annual General Meeting. 7. To consider and approve the appointment of Mr. Sunil Amarchand Kalal (DIN: 08296976) as the Managing Director i.e. Key Managerial Personnel of the Company, on such terms and conditions as may be determined by the Board, pursuant to the recommendation of the Nomination and Remuneration Committee in compliance with the Companies Act, 2013 and SEBI ( Listing CIN: L36100MP1992PLC007102 Registered Office: G-2 Solitaire Almas Apartments, 576 MG Road, Indore, 452001. Corporate Office: TF 318, Saman Complex, Opp. NalandaComplex, Vastrapur, Ahmedabad-380015, Gujarat, India. Email: sylph.t@yahoo.com | Mobile No. : 9825039755, 9977700223 |Website: www.sylphtechnologies.com Obligation and Disclosure Requirement) Regulation, 2015. 8. To consider and approve the appointment of Mr. Sunil Amarchand Kalal (DIN: 08296976) as the Chief Financial Officer i.e. Key Managerial Personnel of the Company on such terms and conditions as may be determined by the Board, pursuant to the recommendation of the Nomination and Remuneration Committee in compliance with the Companies Act, 2013 and SEBI ( Listing Obligation and Disclosure Requirement) Regulation, 2015. 9. To consider any other matter with the permission of the chairperson You are requested to please take the same in your record, Thanking you, FOR SYLPH INDUSTRIES LIMITED (Formerly Known as Sylph Technologies Limited) Sunil Amarchand Kalal Director DIN: 08296976 CIN: L36100MP1992PLC007102 Registered Office: G-2 Solitaire Almas Apartments, 576 MG Road, Indore, 452001. Corporate Office: TF 318, Saman Complex, Opp. NalandaComplex, Vastrapur, Ahmedabad-380015, Gujarat, India. Email: sylph.t@yahoo.com | Mobile No. : 9825039755, 9977700223 |Website: www.sylphtechnologies.com