Outcome of Annual General Meeting of Sylph Industries Limited

Date- September 29th, 2026 The General Manager, Corporate Relationship Department, BSE Limited, PhirozJeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Reference: ISIN - INE706F01021; Scrip Code-511447; Symbol- SYLPH Sub: Corporate Announcement for Outcome of the 34th Annual General Meeting held on 29th September, 2026 Dear Sir/Ma’am, We are pleased to inform that the members of the Company have approved the following resolutions which were put before them on 34th Annual General Meeting held on Tuesday, 29th September, 2026 at 12:00 P.M. and concluded at 12:15 P.M. at deemed Registered office of the Company at G-2 Solitaire Almas Apartments, 576 MG Road, Indore- 452001. SL. RESOLUTIONS TYPE OF RESOLUTION Ordinary Businesses 1 To receive, consider and adopt the Audited Standalone and Passed with Requisite Majority Consolidated Financial Statement of the company for the financial year ended on March 31, 2026 together with the reports of the board of directors and the Auditors thereon 2 Appointment Of M/s. Bihari Shah and Co. as the Statutory Passed with Requisite Majority Auditor And Fix Their Remuneration 3 To Appoint Mr. Gautam Chhaganbhai Mali (DIN: 07831690) Passed with Requisite Majority as Non-Executive Non-Independent Director who retires by Rotation in terms Of Section 152 Of the Companies Act, 2013 and being eligible, offers himself for re-appointment Special Business 4 To consider and approve the appointment of Mr. Sunil Passed with Requisite Majority Amarchand Kalal (DIN:08296976) as Executive Managing 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 Director of the company 5 To Approve Regularization Of Additional Director Mr. Passed with Requisite Majority Gautam Chhaganbhai Mali (DIN: 07831690) As Non- Executive Non-Independent Director Of the Company. 6 Regularization Of Appointment Of Mr. Sany Patel (DIN: Passed with Special Majority 11316038) As An Non-Executive Independent Director Of The Company 7 Regularization Of Appointment Of Ms. Shefali Mahek Passed with Special Majority Gandhi (DIN: 11806105) As An Non-Executive Independent Director Of The Company You are requested to please consider and take on record the above said announcements. Thanking You, Yours Faithfully For Sylph Industries Limited (Formerly Known as Sylph Technologies Limited) Sunil Amarchand Kalal Managing 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