Intimation under regulation 30 of SEBI (LODR) regulations 2015, Reconstitution of Committees.

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 Sub: Compliance under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Reconstitution of Committee(s) Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we would like to inform that the Board of Director of the Company vide resolution passed on August 11, 2026, approved the Reconstitution of the following Committees as per attached Annexure-A. Thank you, Yours Faithfully, For Cybele Industries Limited THOMAS PUTHUVEETIL JOY Managing Director DIN: 01850040 ANNEXURE A Details of reconstituted Committees 1. Audit Committee S.No DIN Name of the Category 1 Category 2 Date of Remarks Director Appointment 1 01777107 DORAISWAMY Non-Executive Chairperson 11/08/2023 GIRIDHAR Independent Director 2 08519247 FRANKLIN Non-Executive Member 27/07/2019 CHRISTOPHER Independent JEAN FRANKLIN Director 3 11871374 S MURALIKRISHNA Non-Executive Member 11/08/2026 Member Independent w.e.f 11- Director 08-2026 2. Nomination and Remuneration Committee S.No DIN Name of the Category 1 Category 2 Date of Remarks Director Appointment 1 01777107 DORAISWAMY Non-Executive Chairperson 11/08/2023 GIRIDHAR Independent Director 2 08519247 FRANKLIN Non-Executive Member 27/07/2019 CHRISTOPHER Independent JEAN FRANKLIN Director 3 11871374 S MURALIKRISHNA Non-Executive Member 11/08/2026 Member Independent w.e.f 11- Director 08-2026