Appointment of Statutory Auditor to fill the Casual Vacancy

Date: 08th 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-Appointment of Statutory Auditor. Dear Sir/Madam, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company has passed a resolution in its meeting held on 08th August, 2026 approving the appointment of M/s Bihari Shah & Co. as Statutory Auditor of the Company w.e.f. 08th August, 2026 to fill up the casual vacancy in the office of statutory auditor for the term till the conclusion of upcoming AGM, subject to approval of shareholders. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in ‘Annexure - A’. You are requested to take note of the same & make necessary changes in your records. Thanking you, Yours truly, For Sylph Industries Limited (Formerly Known as Sylph Technologies Limited) Sunil Amarchand Kalal Director DIN: 08296976 ANNEXURE I: DETAILS REQUIRED UNDER REGULATION 30 OF THE SEBI LISTING REGULATIONS READ WITH SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 DATED JULY 13, 2023 APPOINTMENT OF M/s BIHARI SHAH & CO. (FIRM REGISTRATION NO. 119020W) AS STATUTORY AUDITOR OF THE COMPANY. Sr. No. Details of event that needs to be provided Information of such event(s) 1. Reason for change viz. appointment, re- Appointment of M/s Bihari Shah appointment, resignation, removal, death or & Co., Chartered Accountants otherwise; (Firm Registration No. 119020W) as the Statutory Auditor of the Company to fill up the casual vacancy in the office of statutory auditor. 2. Date of appointment/reappointment/cessation (as 08th August, 2026 till the applicable) & term of appointment/re- conclusion of upcoming AGM. appointment; 3. Brief profile (in case of appointment); M/s Bihari Shah & Co., Chartered Accountants (Firm Registration No. 119020W) offered services like Income Tax Related Services , Goods & Services Tax Related Services , Project Finance & Subsidy Services , Company related services, Bank Audit Services etc. 4. Disclosure of relationships between directors (in Not applicable case of appointment of a director).