Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Ref.: Sect/2026-27 Date: 05.08.2026 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 Symbol: CYBELEIND Dear Sir / Madam, SUB: Intimation to about Conduct Board Meeting on Tuesday, August 11, 2026 Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2026 at: 05.00 p.m. (IST) at the Registered Office of the Company, to inter alia transact the following important business and any other business: 1. To consider and approve the Un-audited Quarterly financial results and Limited Review Report for the quarter ended June 30, 2026. 2. To take on record the Secretarial Audit Report issued by Mrs. Parimala Natarajan, Practicing Company Secretary for the financial year ended 31/03/2026. 3. To Approve Material Related Party Transactions with Cybele Electra Private Limited, Subsidiary Company. 4. To Approve Material Related Party Transactions with Cybele Electronics Private Limited, Subsidiary Company. 5. To Approve Material Related Party Transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited, Subsidiary Companies. 6. To consider Revision in Remuneration of the Company Secretary & Compliance Officer. 7. To take note of the appointment of Mr. Muralikrishna as an Additional Independent Director of the Company. 8. To Consider and Approve the Reconstitution of the Committees of the Board. 9. To confirm the date, time, and venue for the 33rd Annual General Meeting and to approve the draft Notice convening the AGM. 10. To consider and adopt the Director's Report along with its annexures for the financial year ended 31/03/2026. 11. To consider and approve closure of Register of Members and to fix the cut- off date for remote e-voting. 12. To appoint Scrutinizer for the 33rd Annual General Meeting of the Company. 13. To review and take note of the quarterly compliance reports under SEBI (LODR) Regulations. 14. To take note of the filings made with BSE Limited. We hereby request you to take note of the same and update record of the Company accordingly. Thanking you, Yours faithfully, For CYBELE INDUSTRIES LIMITED THOMAS PUTHUVEETIL JOY Managing Director DIN: 01850040