SYBLY INDUSTRIES LTD.-$

Sibly Industries Limited has been admitted to the Corporate Insolvency Resolution Process (CIRP) by the Hon'ble National Company Law Tribunal (NCLT), Allahabad Bench. The admission follows an application filed under Section 7 of the Insolvency and Bankruptcy Code, 2016. Mr. Mohit Goyal has been appointed as the Interim Resolution Professional (IRP) to manage the company's affairs. A moratorium has been in effect since October 27, 2026, suspending the powers of the Board of Directors. The IRP is in the process of forming the Committee of Creditors.

Sibly Industries Limited has announced the resignation of Mr. Harish (DIN: 10871534) and Ms. Indrawati (DIN: 10871535) from their positions as Non-Executive Directors. Both resignations are effective from October 21, 2026, and are stated to be due to personal reasons. Brief profiles of the resigning directors have been provided as per SEBI regulations.

Sibly Industries Limited announced the appointment of Mr. Nand Kishore Ray and Mr. Dheeraj Kumar as Additional (Executive & Non-Independent) Directors to its Board. The appointments were approved during a Board of Directors meeting held on October 21, 2026. Both directors are not related to existing management and are not debarred from holding office. Brief profiles of the appointees have been submitted as per SEBI regulations.

Sibly Industries Limited announced the appointment of Mr. Nand Kishore Ray and Mr. Dheeraj Kumar as Additional (Executive & Non-Independent Directors) of the Company, effective October 21, 2026. Both appointees are not related to existing directors or key managerial personnel and are not debarred from holding directorships. Brief profiles and consent forms were submitted as per SEBI regulations. Mr. Ray has prior directorship experience with Johnson Pharmacare Limited and chairs its SRC Committee. Mr. Kumar also has directorship experience with Johnson Pharmacare Limited.

Sybly Industries Ltd. has announced the closure of its trading window for all Designated Persons and specified Connected Persons as per the SEBI (PIT) Regulation 2015. The closure will be in effect from 1st January 2026 until 48 hours after the declaration of unaudited Financial Results for the quarter ended on 31st December 2025. The date of consideration of the unaudited Financial Results will be intimated in due course.

Sybly Industries Ltd. has disclosed that it has not entered into any transactions with related parties as defined under the applicable accounting standards and SEBI regulations for the quarter and half year ended 30 September, 2025. This disclosure is in line with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021.

Sybly Industries Ltd., in its undertaking for non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015, has stated that it does not apply to the company for the quarter and half year ended on 30th September, 2025. The regulation mandates listed entities to submit statements on a quarterly basis regarding deviations in the use of proceeds and category-wise variation between projected and actual utilization of funds. However, as Sybly Industries Ltd. has not issued any shares by way of public issue, right issue, preferential issue etc., the regulation is not applicable.

Sybly Industries Limited has announced its unaudited financial results for the quarter and half year ended on September 30, 2025. The company's revenue for the quarter was ₹ 2,03,148 and for the half year was ₹ 4,06,296. The net profit for the quarter was ₹ 347.33 and for the half year was ₹ 694.68. The company's total equity and liabilities stood at ₹ 2,442.10 as of September 30, 2025.

Sybly Industries Ltd. has announced its unaudited financial results for the quarter and half year ended on 30th September 2025. The company's revenue for the quarter is INR 1,08,58,000 and for the half year is INR 2,03,21,000. The profit before tax for the quarter is INR 3,46,03,000 and for the half year is INR 3,47,33,000. The total comprehensive income for the period is INR 3,44,02,000 for the quarter and INR 3,44,00,000 for the half year.

Sybly Industries Ltd. has announced that its Board of Directors will meet on November 10, 2025, to consider and approve the un-audited financial results for the quarter and half year ended on September 30, 2025. The company's trading window has been closed from October 01, 2025, and will remain closed till 48 hours after the declaration of the unaudited financial results. Any other agenda will be considered with the prior permission of the Chairperson.