Sylph Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve The unaudited Financial Results for Quarter ended 30th September, 2026

SYLPH INDUSTRIES LIMITED (FORMERLY KNOWN AS SYLPH TECHNOLOGIES LIMITED) Date: 11" November, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Reference: ISIN - INE706F01021; Scrip Code-511447; Symbol- SYLPH Subject: Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 14" November, 2026, inter-alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Result for the 02™ quarter ended 30" September, 2026 along with Limited review report (“Financial Results™). Trading Window of the Company for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, remained closed from 1* October, 2026 till the expiry of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the 2™ Quarter ended 30™ September, 2026. The said notice may be accessed on the website of Company i.e. www.sylphtechnologies.com and Stock Exchanges i.e www.bseindia.com . You are requested to please take the same in your record, Thanking you, Yours truly, 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