The details of Book closure for 33rd Annual General Meeting of the company, scheduled to be held on Friday, September 25th 2026, at 4.00 p.m. 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 Sub: Intimation w.r.t Record date, Book Closure and 33rd Annual General Meeting [“AGM”] of CYBELE INDUSTRIES LIMITED [“Company”] Dear Sir/Madam, We wish to inform you that the 33rd Annual General Meeting (AGM/Meeting) of the Company is scheduled to be held on Friday, September 25, 2026, at 04:00 PM IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the circulars / notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business, as set forth in the Notice convening the Meeting. S.No. Events Days, Dates & Time 1 “Cut off” / “Record Date” Friday, 18th September 2026 2 E-voting commencement Tuesday, 22nd September 2026 3 E-voting ends Thursday, 24th September 2026 4 Book Closure commencement Saturday, 19th September 2026 5 Book Closure ends Friday, 25th September 2026 The aforementioned Report and the Notice of the AGM are also made available on the website of the Company i.e., https://www.cybele.in/ Kindly take the above on record. Thanking you, Yours faithfully, For Cybele Industries Limited V Santhosh Company Secretary & Compliance Officer Encl: As above.