Appointment of Statutory Auditor by Board of Directors due to 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: Outcome of Board Meeting and Compliance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (“Listing regulations”) we would like to inform you that the Board of Directors at their meeting held today i.e., 08th August, 2026 at registered office of the company and considered and approved: 1. 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. 2. Took note of the resignation of FHMSV &Co. Chartered Accountants with effect from closure of business hours on 06.08.2026. 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’. The meeting of the Board of Directors of the Company commenced at 3:00 P.M. and concluded at 3:35 P.M. 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, Appointment of M/s Bihari Shah & Co., resignation, removal, death or otherwise; Chartered Accountants (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 conclusion of applicable) & term of appointment/re-appointment; upcoming AGM. 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 case of Not applicable appointment of a director).