Outcome of Board Meeting dated 28th October,2026 for approval of Unaudited Financial Results for the Quarter ended September 30,2026 and other items.

Ref.: Sect/2026-27 Date: 28.10.2026 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: Outcome of the Board Meeting for the Quarter Ended 30th September 2026 – Under Regulation 30 and 33 of the SEBI (LODR) Regulations 2015. Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held today i.e. October 28, 2026, approved the following important business; 1. Approved and taken on record the Un-audited Standalone and Consolidated financial results along with Limited Review Report of the company, for the Quarter ended 30th September 2026. 2. Considered and discussed the proposed developments and improvements to be undertaken in respect of the Company’s land. The Board meeting commenced at 4.30 p.m. and concluded at 6.40 p.m. The above information is also available on the website of the Company: www.cybele.in This is for your information and records. Thanking you, Yours faithfully, For CYBELE INDUSTRIES LIMITED GEORGE PUTHUVEETIL JOY Director DIN: 01850086