Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015, Sylph Industries has informed that meeting of the Board of Directors of the Company, duly convened and held at the registered office of the Company on Tuesday, 02nd June, 2026 at 12:30 pm and concluded at 01:30 pm, the Board of Directors has transacted the following businesses: 1. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approving following items: i) To Consider and Approve the Appointment of Hasmukh Nanalal Shah (DIN: 00398666) as Executive- Managing Director of the Company. 2. Appointment of Vishakha Agrawal of Vishakha Agrawal & Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the Postal Ballot by the means of e-voting in a fair and transparent manner. 3. The Cut-off date is fixed as Friday, 29th May, 2026 for determining the eligibility of the members to vote by electronic means.
