Notice of 33rd Annual General Meeting of the Company to be held on Friday, September 25th 2026, from 4.00 p.m. onwards through VC/OAVM is enclosed for your records.

Ref.: Sect/2026-27 Date: 02.09.2026 The General Manager Corporate Relations Department BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai - 400 001. Through: BSE Listing Centre Scrip Code: 531472 Scrip ID: CYBELEIND Dear Sir / Madam, Sub: Notice of the 33rd Annual General Meeting (AGM) for the FY 2025-26 Pursuant to Regulation 30 and 34 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: • Notice for the 33rd Annual General Meeting of the Company to be held on Friday, September 25, 2026, from 4.00 p.m. onwards through VC / OAVM In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice of the AGM along with the Annual Report are being sent only by email to those Members whose email addresses are registered with the Company / RTA / Depository Participant(s). Additionally, the copy of the said. Notice and Annual report has also been uploaded on the company's website https://www.cybele.in. You are requested to take the information on record. Thanking you, Yours faithfully, For CYBELE INDUSTRIES LIMITED V Santhosh Company Secretary & Compliance Officer Encl: As above. CYBELE INDUSTRIES LIMITED NOTICE FOR THE THIRTY THIRD ANNUAL GENERAL MEETING OF THE COMPANY NOTICE is here by given thatthe Thirty Third Annual General Meeting of the Company will be held Friday, September 25, 2026 at 4.00 pm through Video Conferencing (VC) or Other Audio- Visual Means (OAVM) to transact the following business: Ordinary Business: 1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended 31st March, 2026 including Audited Balance Sheet as on 31st March 2026 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Directors (“the Board) and Auditors thereon 2. Re-appointment of Mr. George Puthuveethil Joy (DIN: 01850086) as a director liable to retire by rotation. To re-appoint Mr. George Puthuveethil Joy (DIN: 01850086), who retires by rotation and being eligible, offers himself for reappointment. Special Business: 3. To consider and approve the Material Related Party Transactions with Cybele Electra Private Limited, a Subsidiary Company. In this regard, consider and if thought fit to pass, with or without modification, the following resolution as an ordinary Resolution: “RESOLVED THAT pursuant to Regulation 23(4) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), Section 177 and other applicable provisions, if any, of the Companies Act, 2013 along with the Rules made thereunder, and other applicable laws (including any amendments, modifications, variations or re-enactments thereof), and the Related Party Transaction Policy of the Company, subject to the approval of members, based on the recommendations of Audit committee, the approval of the board of directors of the Company, be and is hereby accorded for entering into and/or continuing to enter into contracts/transactions/arrangements (whether by way of an individual transaction or a series of transactions taken together) with Cybele Electra Private Limited, Subsidiary of the Company and a Related Party under Section 2(76) of the Companies Act, 2013 and Regulation 2(1)(zb) of the Listing Regulations, in the nature of (a) sale, purchase, lease or supply of goods or business assets or equipment forming part of the business operations; (b) availing or rendering of services; (c) transfer of any resources, services or obligations to meet the Company’s business objectives/requirements; (d) providing guarantees or letter of comfort or undertaking and (e) Investment in equity shares (“Related Party Transactions”), on such material terms and conditions as may be agreed between the Cybele Industries Limited (“the company”) and Cybele Electra Private Limited (“the Subsidiary”), for an aggregate value not exceeding ₹90,00,00,000/- (Rupees Ninety Crores only) from the date of approval of the Members at the ensuing 33rd Annual General Meeting of the Company and remaining valid up to the conclusion of the ensuing 34th Annual General Meeting or 30th September, 2027, whichever is earlier, subject to such contract(s)/arrangement(s)/transaction(s) being carried out at arm’s length and in the ordinary course of business of the Company. RESOLVED FURTHER THAT the board of directors be and is hereby authorised to delegate all or any of the powers herein conferred, to any Director(s) or Chief Financial Officer or Company Secretary or any other Officer(s)/Authorised Representative(s) of the Company, to do all such acts and take such steps, as may be considered necessary or expedient, to give effect to the aforesaid resolution. RESOLVED FURTHER THAT all actions taken by the board of directors, or any person so authorised by the board, in connection with any matter referred to or contemplated in the foregoing resolution, be and are hereby approved, ratified and confirmed in all respects.” 4. To consider and approve the Material Related Party Transactions with Cybele Electronics Private Limited, a Subsidiary Company. In this regard, consider and if thought fit to pass, with or without modification, the following resolution as an ordinary Resolution: CYBELE INDUSTRIES LIMITED “RESOLVED THAT pursuant to Regulation 23(4) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), Section 177 and other applicable provisions, if any, of the Companies Act, 2013, the applicable provisions of the Companies Act, 2013 along with the Rules made thereunder, and other applicable laws (including any amendments, modifications, variations or re- enactments thereof), and the Related Party Transaction Policy of the Company, subject to the approval of members, based on the recommendations of Audit committee, the approval of the board of directors of the Company, be and is hereby accorded for entering into and/or continuing to enter into contracts/transactions/arrangements (whether by way of an individual transaction or a series of transactions taken together) with Cybele Electronics Private Limited, Subsidiary of the Company and a Related Party under Section 2(76) of the Companies Act, 2013 and Regulation 2(1) (zb) of the Listing Regulations, in the nature of (a) sale, purchase, lease or supply of goods or business assets or equipment forming part of the business operations; (b) availing or rendering of services; (c) transfer of any resources, services or obligations to meet the Company’s business objectives/requirements; and (d) providing guarantees or letter of comfort or undertaking (“Related Party Transactions”), on such material terms and conditions as may be agreed between the Cybele Industries Limited (“the company”) and Cybele Electronics Private Limited (“the Subsidiary”), for an aggregate value not exceeding ₹40,00,00,000/- (Rupees Forty Crores only) from the date of approval of the Members at the ensuing 33rd Annual General Meeting of the Company and remaining valid up to the conclusion of the ensuing 34th Annual General Meeting or 30th September, 2027, whichever is earlier, subject to such contract(s)/arrangement(s)/transaction(s) being carried out at arm’s length and in the ordinary course of business of the Company. RESOLVED FURTHER THAT the board of directors be and is hereby authorised to delegate all or any of the powers herein conferred, to any Director(s) or Chief Financial Officer or Company Secretary or any other Officer(s)/Authorised Representative(s) of the Company, to do all such acts and take such steps, as may be considered necessary or expedient, to give effect to the aforesaid resolution. RESOLVED FURTHER THAT all actions taken by the board of directors, or any person so authorised by [Showing first 8,000 characters — download PDF for full document]