Sybly Industries has informed that the Board has appointed Nand Kishore Ray (DIN: 11626638) as an Additional (Executive & Non- Independent Director) of the Company with effective from 21st October, 2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed (Attached as Annexure). The Board has appointed Dheeraj Kumar (DIN: 11666616) as an Additional (Executive & Non- Independent Director) of the Company with effective from 21st October, 2026 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed (Attached as Annexure).
The above information is a part of company’s filings submitted to BSE.