Sylph Industries Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of our Company at their meeting held today i.e. 20th March 2023 has inter alia considered and approved the following: 1. Sub-division/ Stock Split of equity shares of the Company 2. Alteration of MOA 3. Adoption of new set of AOA 4. Notice of Postal Ballot 5. Appointment of Scrutinizer for scrutinizing the postal ballot voting process