CYBELE INDUSTRIES LTD.

Cybele Industries Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. All designated employees have been notified and are prohibited from trading in the company's securities during this period, as per the internal code of conduct.

Cybele Industries Ltd has announced the declaration of an unmodified opinion of the Audit Report by the Statutory Auditor under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Amendment Regulations, 2016. The Statutory Auditor, M/s. Karpagam Krishnan & Natarajan, Chartered Accountants, has issued an Audit Report with an unmodified opinion on the Audited Financial Results for the Financial Year ended March 31, 2026.

The Board of Directors of Cybele Industries Limited met on May 28, 2026, and approved the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended March 31, 2026. Additionally, the board approved a proposal to lease/rent its registered office premises to Cybele Electronics Private Limited, subject to necessary approvals. The renewal of a bank guarantee was also sanctioned, and the board took note of the postal ballot results and filings made with BSE Limited.

Cybele Industries Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended March 31, 2026. The Board also approved a proposal to lease/rent the registered office premises to Cybele Electronics Private Limited, subject to necessary approvals. Other agenda items included the renewal of a Bank Guarantee and noting the results of the Postal Ballot.

Cybele Industries Ltd has announced a Board of Directors meeting scheduled for May 28, 2026, to consider and approve the Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Cybele Industries Ltd promoters, including Mr. P A Joykutty, Mrs. Annamma Joy, Mr. Thomas Puthuveethil Joy, and Mr. George Puthuveethil Joy, have declared that they have not made any encumbrance on the shares of Cybele Industries Limited held by them, either directly or indirectly, during the financial year 2025-26. This declaration has been made under Regulation 31(4) read with Regulation 31(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

According to the SEBI (Prohibition of Insider Trading) Regulations, 2015, Cybele Industries Ltd has announced the closure of its trading window from 01-04-2026 until 48 hours after the declaration of audited financial results for the quarter and annual year ending on 31st March, 2026. This decision affects all designated persons who are not allowed to deal in any transaction involving the purchase or sale of the company's securities during the closure of the trading window, as per the company's Internal Code of Conduct for Prevention of Insider Trading.

Cybele Industries Ltd has approved the unaudited standalone and consolidated financial results for the quarter ended 31st December 2025. The board has also authorized directors to act as authorized signatories for statutory and business matters, revised sitting fees payable to directors, proposed leasing/renting the registered office space to Cybele Electra Private Limited, and authorized directors to consider and approve amendments to the internal policies of the company.

Cybele Industries Ltd has reported its unaudited standalone and consolidated financial results for the quarter ended 31/12/2025. The company's revenue and net profit for the quarter and nine-month period ended on December 30, 2025, have been reviewed by Karpagam Krishnan & Natarajan. The review report does not contain any material misstatements and the company has complied with the applicable accounting standards and regulations.

Cybele Industries Ltd has released its un-audited standalone and consolidated financial results for the quarter ended 31/12/2025. The company's revenue, net profit, and assets are disclosed in the report, which has been reviewed by Karpagam KriShnan 5’ Natarajan. The report also includes the financial results of Cybele Electra Private Limited, Cybele Electronics Private Limited, and Cybele Properties Limited.