Annual Report for the 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: Submission of Annual Report for the FY 2025-26 for 33rd Annual General Meeting (AGM) Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: • Submission of Annual Report for the 33rd Annual General Meeting of the Company to be held on Friday, September 25th 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 THIRTY THIRD ANNUAL REPORT 2025-26 CYBELE INDUSTRIES LIMITED CYBELE INDUSTRIES LIMITED BOARD OF DIRECTORS Mr.P.A.Joykutty Chairman Mr. Thomas Puthuveetil Joy Managing Director Mr. George Puthuveetil Joy Joint Managing Director Mr. D.Giridhar Independent Director Mr. Sunny Kutty George Independent Director Mrs. Jean Franklin Independent Director MANAGEMENT TEAM Mr. P.A. Joykutty Chairman Mr. Thomas Puthuveetil Joy Managing Director Mr. George Puthuveetil Joy Joint Managing Director COMPANY SECRETARY & Mr. V Santhosh COMPLIANCE OFFICER AUDITORS M/s. Karpagam Krishnan and Natarajan Chartered Accountants “Sree Sai Nivas” No.4, Balaji Avenue 1st Street, T.Nagar, Chennai - 600 017. SECRETARIAL AUDITOR Ms. Parimala Natarajan Practicing Company Secretaries, Chennai. REGISTERED OFFICE & No.138, SIDCO Industrial Estate FACTORY Ambattur, Chennai – 600 098. CORPORATE IDENTITY NUMBER L31300TN1993PLC025063 REGISTRAR & SHARE TRANSFER AGENTS Cameo Corporate Services Limited No.1 Club House Road, Chennai – 600 002 BANKERS South Indian Bank CYBELE INDUSTRIES LIMITED CYBELE INDUSTRIES LIMITED (33rd Annual General Meeting – September 25, 2026) Message from the Chairman Dear Shareholders, I extend a warm welcome to you on 33rd Annual General Meeting of your company. The Director’s Report, Management Discussion and Analysis, Report on Corporate Governance and the Audited Accounts for the year ended 31st March 2026 have been with you for some time now and with your permission, I shall take them as read. Business Performance: 2025-26 Your Company has posted consolidated gross revenue of Rs.3596.85 Lakhs for the financial year ended March 31, 2026 as compared to Rs.2043.38 Lakhs in FY 2024-25 resulting in net profit of Rs.3512.86 lakhs in FY 2025-26 as against Loss of Rs.1360.38 lakhs in FY 2024-25. Change of Board Members: There is no change in the board of directors of your Company during the year. Acknowledgement I would like to extend my heartfelt gratitude to all our stakeholders, shareholders, employees, customers and banks for your support and trust. The achievements of the past year would not have been possible without your trust, dedication, and cooperation. As we move forward, we remain committed to driving growth, fostering innovation, and creating long- term value for all our stakeholders. With regards Chairman 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) Regul [Showing first 8,000 characters — download PDF for full document]