Sylph Industries LimitedBSE: SYLPH

Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of TheSecurities And Exchange Board Of India (Listing Obligations And DisclosureRequirements), Regulations, 2015.

· Issued by Sylph Industries Limited via BSE India

Filed with BSE ·

Sylph Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI(LODR) Regulation 2015.

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