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Sybly Industries Ltd

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Tuesday 12Th August 2025 AtPursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations 2015.

05:25 PM, 12th Aug 2025

Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (ListingObligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meetingof the Board of Directors of the Company was held today i.e. Tuesday 12th August 2025 whichcommenced at 04:30 P.M. and concluded at 05:00 P.M at the Registered Office of the Companyat Pawan Puri Muradnagar Ghaziabad Uttar Pradesh India 201206.

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