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Sybly Industries Ltd

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Monday 10Th September 2025 AtPursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations 2015.

04:26 PM, 10th Nov 2025

Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (ListingObligations and Disclosure Requirements) Regulations 2015 (as amended) we wish to informthat the meeting of the Board of Directors of the company was held today i.e. Monday 10th August2025 which commenced at 03:30 P.M. and concluded at 04:00 P.M. at the registered office of thecompany at Pawan Puri Muradnagar Ghaziabad Uttar Pradesh India 201206 inter aliaconsidered and approved the following business:1. UNAUDITED FINANCIAL RESULTS2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI(LODR) REGULATIONS 2015

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