Board Meeting Outcome for Approval Of Notice Of AGM And Other Matters

Subject: Outcome of the Meeting of the Board of Directors of Sylph Industries Limited held today i.e. Saturday, 05th September, 2026. today i.e. Saturday, 05 th September, 2026. 1. The approval of the Board’s Report along with Report on Corporate Governance, Management Discussion and Analysis Report and Secretarial Audit Report for the year ended 31st March, 2026. 4. The Board approved day, date,