Shifting of Registered Office of the Company

Date- 31st August, 2026 The General Manager, Corporate Relationship Department, BSE Limited, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai — 400001, Maharashtra, India Reference: ISIN - INE706F01021; Scrip Code-511447; Symbol- SYLPH Subject: Outcome of the Board Meeting held on Monday, 31st August, 2026. Dear Sir/Ma’am, Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, duly convened and held at the Corporate office of the Company i.e. TF 318, Saman Complex, Opp. Nalanda Complex, Vastrapur, Ahmedabad-380015, Gujarat, India., on Monday, 31st August, 2026 at 03:00 P.M. and concluded at 03:30 P.M, the Board of Directors has inter alia transacted the following businesses: 1. To consider the change in registered office of the Company within the city from 517, Skye Corporate Park, A.B. Road, Indore – 452010 to G-2 Solitaire Almas Apartments, 576 MG Road, Indore, 452001 with effect from 31st August, 2026. You are requested to please take the same in your record, Thanking you, Yours Faithfully, For Sylph Industries Limited (Formerly Known as Sylph Technologies Limited) Sunil Amarchand Kalal Director DIN: 08296976 CIN: L36100MP1992PLC007102 Registered Office: 517, Skye Corporate Park, A.B. Road, Indore – 452010 Corporate Office: TF 318, Saman Complex, Opp. NalandaComplex, Vastrapur, Ahmedabad-380015, Gujarat, India. Email: sylph.t@yahoo.com | Mobile No. : 9825039755, 9977700223 |Website: www.sylphtechnologies.com