Intimation of Re-Appointment of Internal Auditors for the FY 2026-27, under regulations 30 of SEBI (LODR) 2015.

Ref.: Sect/2026-27 Date: 11.08.2026 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 Scrip Id: CYBELEIND Subject: Intimation of Appointment of Internal Auditor Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/ Madam, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Tuesday, 11th August 2026 has, inter alia, approved the appointment of M/s A. JOHN MORIS & CO, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. Disclosures pursuant to Regulation 30, read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per SEBI Master Circular No. SEBI/HO/CFD/ PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure – A This is for information and records. Thanking you, Yours Sincerely, For Cybele Industries Limited THOMAS PUTHUVEETIL JOY Managing Director DIN: 01850040 Annexure A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: S.No. Particular Details 1. Name of Auditor A John Moris 2. Firm Registration No. (FRN) 007220S 3. Reason for change viz Re-appointment of Internal Auditors as Appointment/Resignation, Removal, their earlier term of 1 (one) year has Death or otherwise expired. 4. Date of Appointment/Cessation and M/s A. JOHN MORIS & CO, Chartered term of appointment Accountants, are re-appointed as the Internal Auditors of the Company for the financial year 2026-27, by the Board of Directors at its meeting held on August 11, 2026. 5. Brief Profile in the case of Appointment A. JOHN MORIS & CO., is a firm of Chartered Accountants providing Professional Services such as Audit, Assurance, and Related Services for more than Two Decades. The firm has its head office at Chennai and having 23 Branches across India. The firm was established in the year 1996 and it has 31 Partners. 6. Disclosure of relationship between Not Applicable directors (in case of appointment of director) 7. Information as required pursuant to In compliance with BSE Circular No. BSE Circular No. LIST/ COMP/ 14/ LIST/COMP/14/2018-19 dated 20th 2018-19 dated 20th June, 2018. June 2018, it is hereby confirmed that M/s. A JOHN MORIS & CO. has not been debarred from holding the office of auditor by SEBI, RBI, or any other regulatory authority.