Intimation of Resignation of Statutory Auditor

Date: 07th August, 2026 The Listing Department BSE Limited Department of Corporate Affairs Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Reference: ISIN - INE706F01021; Scrip Code-511447; Symbol- SYLPH Subject: Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Statutory Auditor. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform FHMSV &Co., Chartered Accountants, (Firm Reg. No 128276W) Statutory Auditor of the Company vide letter dated 06.08.2026, has tendered their resignation as Statutory Auditor of the Company with effect from close of business hours on 06.08.2026 The copy of the resignation letter with Annexure A as received from, FHMSV &Co., Chartered Accountants, is attached herewith. Details with respect to resignation/ change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are annexed herewith. Details required under Regulation 30 of the SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are provided in the enclosed Annexure 1. You are requested to please take the same in your record. Thanking you, Yours Faithfully, Sylph Industries Limited (Formerly Known as Sylph Technologies Limited) Sunil Amarchand Kalal Director DIN: 08296976 ANNEXURE I S.No Particulars Details 1 Name of the company Sylph Industries Limited 2. Name of the Auditor FHMSV &Co. Chartered Accountants 3. Reason for change viz, resignation, As mentioned in the enclosed Resignation appointment, removal, death or Letter. otherwise. 4. Effective Date of resignation 6th August, 2026 5. Brief Profile Not Applicable 6. Disclosure of Relationship between Not Applicable directors