Outcome of Board Meeting dated 11th August,2026 for approval of Unaudited Financial Results for the Quarter ended June 30,2026 and other items.

CELEBRATINSG WIRES & CABLES Safety For You And Your Generations == TRUST & EXCELLENGE 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 Dear Sir/ Madam, SUB: Outcome of the Board Meeting for the Quarter Ended 30" June 2026 — Under Regulation 30 and 33 of the SEBI (LODR) Regulations 2015. Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held today i.e. August 11, 2026, approved the following important business; 1. Approved and taken on record the Un-audited Standalone and Consolidated financial results along with Limited Review Report of the company, for the Quarter ended 30" June 2026. (Annexure A) 2. Took on record the Secretarial Audit Report issued by Mrs. Parimala Natarajan, Practicing Company Secretary, for the financial year ended March 31, 2026. 3. Approved the Material Related Party Transactions between the Company and Cybele Electra Private Limited, a Subsidiary Company, subject to the approval of the shareholders and such other approvals as may be required. 4. Approved the Material Related Party Transactions between the Company and Cybele Electronics Private Limited, a Subsidiary Company, subject to the approval of the shareholders and such other approvals as may be required. 5. Approved the Material Related Party Transactions between Cybele Electra Private Limited and Cybele Electronics Private Limited, Subsidiary Companies of the Company, subject to the approval of the shareholders and such other approvals as may be required. 6. Approved the revision in the remuneration of the Company Secretary & Compliance Officer, effective from such date as decided by the Board. CYBELE INDUSTRIES LTD. 138, SIDCO Industrial Estate, Ambattur, Ghennai - 600 098, Tamilnadu, India Phone : 04- 24625 4366 | secretarialocybele.n | www.cybelein CIN: L3130@TN1993PLC025063 | GST: 33AAACQOI00A1ZO CELEBRATINSG WIRES & CABLES Safety For You And Your Generations == TRUST & EXCELLENGE 7. Approved the appointment of Mr. Muralikrishna as an Additional Independent Director of the Company, subject to the approval of the shareholders in the ensuing Annual general meeting. (Annexure B) 8. Approved the reconstitution of the Committees of the Board with immediate effect. (Annexure C) 9. Approved the date, time and venue for convening the 33rd Annual General Meeting (AGM) of the Company and approved the draft Notice convening the AGM. 10. Approved and adopted the Board's Report, together with all annexures thereto, for the financial year ended March 31, 2026. 11. Approved the closure of the Register of Members and fixed the cut-off date for determining the eligibility of members for remote e-voting for the 33rd Annual General Meeting. 12. Approved the Appointment of Mrs. Parimala Natarajan, Practicing Company Secretary, as the Scrutinizer for conducting the remote e-voting process and voting at the 33rd Annual General Meeting in a fair and transparent manner. 13. Reviewed and took note of the Quarterly Compliance Reports submitted under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 14. Took note of the filings made with BSE Limited during the quarter. 15. Approved the appointment of Internal Auditor for the Financial year 2026-2027. (Annexure D) The Board meeting commenced at 5.00 p.m. and concluded at 7.15 p.m. The above information is also available on the website of the Company: www.cybele.in This is for your information and records. Thanking you, Yours faithfully, For CYBELE INDUSTRIES LIMITED THOMAS PUTHUVEETIL JOY Managing Director DIN: 01850040 CYBELE INDUSTRIES LTD. 138, SIDCO Industrial Estate, Ambattur, Ghennai - 600 098, Tamilnadu, India Phone : 04- 24625 4366 | secretarialocybele.n | www.cybelein CIN: L3130@TN1993PLC025063 | GST: 33AAACQOI00A1ZO Karpagam Krishnan G" Natarajan Head Office : ‘Sree Sai Nivas', No.4, Balaji Avenue, 1st Street, T. Nagar, Chennai - 600 017, India Chartered Accountants T +91 44 2834 0969, 2834 4816 E workdesk@kknca.com Auditor’s Review Report on the Standalone Unaudited Financial Results for the Quarter ended June 2026 pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Cybele Industries Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Cybele Industries Limited (the "Company") for the quarter ended June 30, 2026 and year to date from April 0I, 2026 to June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 and 52 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. eel, TNagar, Chenn- a60i0 017, 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Place: Chennai For Karpagam Krishnan and Natarajan Date: 11-08-2026 Chartered Accountants Firm Reg No.001748S Digitally signed by H ikanthS Srlka nth SD:tE.ZOZS 08.1117:59:21 +05'30" CA.S.Srikanth Partner Membership No.026588 UDIN: 26026588HSLSFE6515 CYBELE INDUSTRIES LIMITED CIN: L31300TN1993PLC025063 138, SIDCO INDUSTRIAL ESTATE, AMBATTUR, CHENNAI -600 098. Standalone UnAudited Statement of Assets and Liabilites for the Quarter ended as at 30th June 2026 Rs. In Lacs. . As at 30-06-2026 As at 31-03-2026 . Particuars (UnAudited) (Audited) A |ASSETS 1 |Non-current assets (a) Fixed assets 3,989.78 3,991.97 (b) Goodwill on consolidation (c) Non-current investments (d) Deferred tax assets (net) (e) Long-term loans and advances (f) Other non-current assets 548.80 548.80 Sub-total - Non-current asset [Showing first 8,000 characters — download PDF for full document]