Sylph Industries Ltd

Meeting Details

• Date: 14 August 2026; time and location not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated Q1FY2026 results for quarter ended 30 June 2026.
• Include Limited Review Report with the results.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after results declaration.

Corporate Office Relocation

• Board approved shifting corporate office from Indore to Ahmedabad; new address TF 318, Saman Complex, Vastrapur, Ahmedabad.

Resigning MD details

• Hasmukh Nanalal Shah, Executive Managing Director, has resigned.
• Resignation effective from close of business hours July 16, 2026.
• Reason cited: personal reasons and other commitments.
• Directorships/committee memberships in listed entities: NIL.
• No replacement or appointment disclosed at this time.
• Board accepted the resignation and placed on record appreciation for tenure.
• There are no material reasons beyond those stated.

Executive Managing Director resignation

• Board accepted Hasmukh Nanalal Shah's resignation as Executive Managing Director.
• Resignation effective from close of business hours on 16 July 2026.
• Reason: personal reasons and other commitments, as stated.
• Directorships/committee memberships: NIL.
• No other material reasons beyond those stated in resignation letter.

Dematerialisation status

• Dematerialisation requests processed; confirmations issued to depositories (accepted/rejected).
• Securities dematerialised listed on stock exchanges where earlier securities are listed.
• Certificates for dematerialisation mutilated and cancelled; depository registered owner updated within timelines.

Dematerialisation processing and certificate cancellation

• Registrar and transfer agent confirmed processing of dematerialisation requests.
• Securities dematerialised have been listed on the stock exchanges where earlier securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; the depository's name substituted as registered owner.

Key details

• Name of resigning CFO: Sachin Singh.
• Effective date of resignation: Close of business on 07 July 2026.
• Reason for resignation: pre-occupation and personal reasons.
• Other material reasons: no other material reasons stated.
• Resignation accepted by the Board.
• Transition: no interim or new CFO disclosed.