Sybly Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve With reference to our intimation dated May 14th, 2025 under Regulation 29 of the SEBI (LODR) Regulations,2015 regarding Board Meeting to be held on Saturday, 17th May,2025 for approve the Audited Financial Resultsof the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to theunavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting hasbeen postponed and rescheduled to be held on Thursday, 29th May, 2025.