Sybly Industries Limited Press Release Nov 05 2025

Sybly Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter & Half Year ended on September 30th, 2025.Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Monday, 10th November 2025 at the Registered Office of the Company at Pawan Puri Muradnagar, Ghaziabad, Uttar Pradesh, India - 201206 with respect to following:1.To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th, 2025.

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