Pursuant to the Regulation 30 of SEBI (LODR) Regulation 2015 we are hereby inform you that Mr. Harish DIN: 10871534 & Mrs. Indrawati DIN: 10871535 Have been Resigned w.e.f 21/10/2026

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 BSE Scrip Code: 531499 ISIN: INE080D01042 Subject: Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Directors. Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Harish (DIN: 10871534) have resigned from the position of Non- Executive Director of the Company with effect from 21 October 2026. Further a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. INDRAWATI (DIN: 10871535) have resigned from the position of Non- Executive Director of the Company with effect from 21 October 2026. Further a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed. For and on behalf of Board of Directors of Sybly Industries Limited Chirag Additional 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 Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: BRIEF PROFILE OF MR. HARISH (DIN: 10871534) Name of the director HARISH Reason of Resignation Personal Reason reappointment, Change in designation , removal, death or otherwise Father’s Name Shivnaryan Date of Birth 10/01/1995 Educational Qualification Primary education Disclosure of relationship with Directors & KMP NA Inter se Name of the companies in which Mr. Mr. Harish hold directorship:- S.No Name of the Company Date of Appointment Date of Cessation 1. Sybly Industries Limited 29/09/2025 __ 2. Unishire Urban Infra Limited 26/09/2025 __ 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 BRIEF PROFILE OF MS. INDRAWATI (DIN: 10871535) Name of the director INDRAWATI Reason of Resignation Personal Reason reappointment, Change in designation , removal, death or otherwise Father’s Name Gopi Date of Birth 01/01/1964 Educational Qualification Primary education Disclosure of relationship with Directors & KMP NA Inter se Name of the companies in which Ms. Indrawati hold directorship:- S.No Name of the Company Date of Appointment Date of Cessation 1. SYBLY INDUSTRIES LIMITED 29/09/2025 __ 2. UNISHIRE URBAN INFRA LIMITED 26/09/2025 __ For and on behalf of Board of Directors of Sybly Industries Limited Chirag Additional Director DIN: 10728185 Datet 2l.lO.2O26 The Board of I)irectors, SYBLY INDUSTRIES LIMITED Pawan Puri Muradnagar, Ghaziabad, Uttar Pradesh, India, 201206 Subject: Resignation from the post of Executive Director Dear Sir/Ma'am, l, Harish (DlN: 10871534), hereby resi as Non-Executive Director from the Board of Directors of SYBLY INDUSTRIES LIMITED ( : Ll711IUPI988PLC009594) with effect from the working hours of2111012026 due to personal and reasons. I request the Board to take the above in on record and to do all such acts, deeds, things etc. as required under the provisions of Act, 2013, LODR and comply with other neoessary formalities, if any, incidental thereto. Thanking You Yours Sincerely Harish DIN:10871534 Address: Dubaldhan Ghikan (133), Dubaldhan, Jhajjar, Haryana, 124202 Datez 21.10.2026 Place: Delhi Page 1 of 1 Date:21.1O.2O26 The Board of rectors, SYBLY INI) LIMITED Pawan Puri radnagar, Ghaziabad, Uttar Pradesh, 201l206 from the post of Non- Executive Director Dear Sir/Ma' I, Indrawati 10871535), hereby resign as Non-Executive Director from the Board of Directors of SYBLY LIMITBD (CIN: L1711lUPI988PLC009594) with effect from the working hours 21110/2026 due to personal and unavoidable reasons. I request the to take the above information on record and to do all such acts, deeds, things etc. as required the provisions of Companies Act, 2013, LODR and comply with other necessary formalities, , incidental thereto. Thanking You Yours Indrawati DIN: 10871 Address: Ghikan (133), Dubaldhan, ', Haraana, 124202 Date: 2l.l Place: Delhi Page 1 of 1