Pursuant to Regulation 30 SEBI (LODR) the Board has Approved the the Appointment of Nand kishore & Mr. Dheeraj kumar as Executive Non-Independent Director

SYBLY INDUSTRIES LIMITED Regd. Off: Pawan Puri Muradnagar, Ghaziabad, Uttar Pradesh, India - 201206 Email ID: syblyindustries1988@gmail.com, Contact No.: + 91-9953076480 CIN: L17111UP1988PLC009594 Date:-21-10-2026 The Manager The Department of Corporate Service BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code: 531499 (Sybly Industries Ltd) EQ-ISIN- INE080D01042 Subject: Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, This is to inform you that a meeting of Board of Director of the Company was held on Wednesday, 21st October 2026 commenced at 02:15 P.M. to 02:45 P.M. to transact the matter as follow: 1. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board approved the Appointment of MR. Nand Kishore Ray (DIN: 11626638) as an Additional (Executive & Non-Independent Director) with effect from 21st October, 2026, a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed. Further MR. Nand Kishore Ray (DIN: 11626638) is not related to the Directors or Key Managerial Personnel of the Company and is also not debarred from holding the office of Director by virtue of any SEBI order or any other authority. 2. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board approved the appointment of Mr. Dheeraj Kumar (DIN: 11666616) with effect from 21st October, 2026, a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed. Further Mr. Dheeraj Kumar (DIN: 11666616) is not related to the Directors or Key Managerial Personnel of the Company and is also not debarred from holding the office of Director by virtue of any SEBI order or any other authority. For and behalf of SYBLY INDUSTRIES LIMITED Chirag Managing Director DIN: 10728185 SYBLY INDUSTRIES LIMITED Regd. Off: Pawan Puri Muradnagar, Ghaziabad, Uttar Pradesh, India - 201206 Email ID: syblyindustries1988@gmail.com, Contact No.: + 91-9953076480 CIN: L17111UP1988PLC009594 ANNEXURE-A BRIEF PROFILE OF MR. NAND KISHORE RAY (DIN: 11626638) AS AN ADDITIONAL (EXECUTIVE & NON-INDEPENDENT DIRECTOR) Name Mr. Nand Kishore Ray Father’s Name Mr. Kalewar Ray Date of birth 01/01/1956 Disclosure of relationship between Director Not applicable Inter se DIN 11626638 No. of Directorship hold in Other 1. JOHNSON PHARMACARE LIMITED Listed/Unlisted Companies No. of Chairmanship and Membership in Chairperson In SRC Committee in Johnson other Listed/Unlisted Companies Listed Pharmacare Limited. For and behalf of SYBLY INDUSTRIES LIMITED Chirag Managing Director DIN: 10728185 SYBLY INDUSTRIES LIMITED Regd. Off: Pawan Puri Muradnagar, Ghaziabad, Uttar Pradesh, India - 201206 Email ID: syblyindustries1988@gmail.com, Contact No.: + 91-9953076480 CIN: L17111UP1988PLC009594 ANNEXURE-B BRIEF PROFILE OF MR. DHEERAJ KUMAR (DIN: 11666616) AS AN ADDITIONAL (EXECUTIVE & NON- INDEPENDENT DIRECTOR) Name Mr. Dheeraj Kumar Father’s Name Mr. Nand Kishor Ray Date of birth 01.01.2005 Disclosure of relationship between Not applicable Director Inter se DIN 11666616 No. of Directorship hold in Other 1. JOHNSON PHARMACARE LIMITED Listed/Unlisted Companies No. of Chairmanship and Member in the Audit and Stakeholders Relationship Membership in other Listed/Unlisted Committee of Johnson Pharmacare Limited Companies Listed For and behalf of SYBLY INDUSTRIES LIMITED Chirag Managing Director DIN: 10728185 Form DIR -2 Consent to act as a director of a Company [Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014] SYBLY INDUSTRIES LIMITED Pawan Puri Muradnagar, Ghaziabad, Uttar Pradesh, India, 201206 Subject: Consent to act as an Additional & Executive – Non-Independent Director I, Mr. Nand Kishore Ray (DIN: 11626638) hereby give my consent to act as an Additional & Executive – Non-Independent Director of Sybly Industries Limited, Pursuant to sub- section (5) of Section 152 of the Companies Act, 2013 and certify that I am not disqualified to become a director under the Companies Act, 2013. i) Director Identification Number : 11626638 ii) Name : Nand Kishore Ray iii) Father’s Name : Kalewar Ray iv) Address : Gram Gausnagar Post Hanna Anchal Gayghat Hasna Gaddi Muzaffarpur Bihar-843103 v) E-mail id : nandkishoreray93@gmail.com vi) Mobile no. : +91-9289349447 vii) Income-tax PAN : HRGPR4939P viii) Occupation : Business ix) Date of birth : 01.01.1956 x) Nationality : Indian xi) No. of companies in which I am already a Director and out of such companies the names of the companies in which I am a Managing Director, Chief Executive Officer, Whole time Director, Secretary, Chief Financial Officer, Manager.: 1. JOHNSON PHARMACARE LIMITED xii) Particulars of membership No. and Certificate of practice No. if the applicant is a member of any professional institute. Specifically state NIL if none. : NIL Declaration i. I declare that I have not been convicted of any offence in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five years. I further declare that if appointed my total Directorship in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director. Form DIR -2 Consent to act as a director of a Company [Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014] SYBLY INDUSTRIES LIMITED Pawan Puri Muradnagar, Ghaziabad, Uttar Pradesh, India, 201206 Subject: Consent to act as an Additional & (Executive – Non-Independent Director) I, Mr. Dheeraj Kumar (DIN: 11666616) hereby give my consent to act as an Additional & Executive – Non-Independent Director of Sybly Industries Limited, Pursuant to sub-section (5) of Section 152 of the Companies Act, 2013 and certify that I am not disqualified to become a director under the Companies Act, 2013. i) Director Identification Number : 11666616 ii) Name : Dheeraj Kumar iii) Father’s Name : Nand kishor Ray iv) Address : Vill- Gausnagar, Hasna Gaddi, Gaighat, Muzaffarpur, Bihar- 843103 v) E-mail id : kumardheeraj2005@gmail.com vi) Mobile no. : +91-9525470681 vii) Income-tax PAN : QCRPK2905K viii) Occupation : Business ix) Date of birth : 01.01.2005 x) Nationality : Indian xi) No. of companies in which I am already a Director and out of such companies the names of the companies in which I am a Managing Director, Chief Executive Officer, Whole time Director, Secretary, Chief Financial Officer, Manager.: 1- Johnson Pharma Limited xii) Particulars of membership No. and Certificate of practice No. if the applicant is a member of any professional institute. Specifically state NIL if none. : NIL Declaration i. I declare that I have not been convicted of any offence in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five years. I further declare that if appointed my total Directorship in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director. ii. I further declare that- I am not required to obtain the security clearance from the Ministry of Home Affairs, Government of India, before seeking appointment as Director. Declaration of Non-Debarment (Pursuant to Circular No. LIST/COMP/14/2018-19 June 20, 2018) The Board of Directors, SYBLY INDUSTRIES LIMITED Pawan Puri Muradnagar, Ghaziabad, Uttar Pradesh, India, 201206 Subject: Self Declaration on Non Debarment as per SEBI (LODR), 2015 I, Mr. Nand Kishore Ray (DIN: 11626638) S/o Kalewar Ray, R/o Gram Gausnagar Post Hanna An [Showing first 8,000 characters — download PDF for full document]