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Sylph Industries Ltd

Disclosure On E-Voting Results On Resolutions Passed Through Postal Ballot By Sylph Technologies Limited (The Company)

06:09 PM, 22nd Apr 2023

In furtherance to our communication dated 20th March 2023 in connection with the PostalBallot conducted by the Company for seeking approval of the Shareholders for matters set out inthe Notice of Postal Ballot dated 20th March 2023 and pursuant to Regulation 44 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit thefollowing:1. Voting Results as required pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and2. Scrutinizers Report on e-Voting Results on resolutions passed through Postal Ballot

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