Sybly Industries Ltd - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Monday, 10Th September, 2025 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform that the meeting of the Board of Directors of the company was held today i.e. Monday, 10th August, 2025 which commenced at 03:30 P.M. and concluded at 04:00 P.M. at the registered office of the company at Pawan Puri Muradnagar, Ghaziabad, Uttar Pradesh, India, 201206 inter alia, considered and approved the following business: 1. UNAUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015