SYLPH TECHNOLOGIES LTD.

Sylph Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all designated persons, employees, specified persons, and their immediate relatives starting from July 01, 2026. It will reopen 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026, become publicly available.

Sylph Industries Ltd has announced the postponement of its Board Meeting, originally scheduled for May 30, 2026, to June 1, 2026. The meeting aims to consider and approve the Audited Financial Statement of the Company for the quarter and financial year ended March 31, 2026. The postponement is due to a delay in the finalization of the financial results.

Sylph Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter/year ended March 31, 2026. The board will also review the audit report of the statutory auditors and consider the financial statements, including the balance sheet, profit and loss statement, cash flow, and related notes.

Sylph Industries Ltd has announced the closure of its trading window for all designated persons, designated employees, specified persons, and their immediate relatives. The closure will be in effect from April 01st, 2026 until 48 hours after the audited standalone & consolidated financial results for the year ending on 31st March, 2026 are declared and become generally available information. The date of the board meeting for the consideration of the audited financial results for the quarter and year ending on 31st March 2026 will be communicated in due course.

Sylph Industries Ltd. announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at 1115.14 Lacs for Q3 and 3875.28 Lacs for the nine-month period. The total income for Q3 is 1150.57 Lacs and 3879.51 Lacs for the nine-month period. The Board of Directors has approved the unaudited standalone & consolidated financial results and transacted several other businesses including a change in designation of a director and appointment of a scrutinizer for a postal ballot. The cut-off date for determining the eligibility of members to vote by electronic means is fixed as Friday, February 13, 2026.

The Board Meeting of Sylph Industries Ltd held on 12th February, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended on 31st December, 2025. The Board also approved a postal ballot notice for obtaining members' approval through postal ballot forms and remote e-voting for changing Hasmukh Nanalala Shah's designation from Non-Executive Non-Independent Director to Executive-Managing Director. Vishakha Agrawal, Practicing Company Secretaries, was appointed as the Scrutinizer for the postal ballot process. The cut-off date for determining the eligibility of members to vote by electronic means is fixed as Friday, February 13, 2026.

Sylph Industries Ltd has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The trading window for dealing in the securities of the company for all designated persons, designated employees, specified persons, and their immediate relatives was closed from January 01, 2026, till the expiry of 48 hours after the declaration of the financial results.

Sylph Industries Ltd has announced the closure of its trading window for all Designated Persons, Designated Employees, Specified Persons, and their immediate relatives. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Internal Code of Conduct. The trading window will remain closed from January 01*, 2026 till the expiry of 48 hours after the declaration of Unaudited Standalone Financial Results for the 03\

Sylph Technologies Ltd announced the allotment of 38,53,23,085 bonus shares in a 5:11 ratio to eligible shareholders, whose names appear in the Register of Members as on 17th December, 2025 (Record Date). Fractional entitlements will be ignored, and no allotment will be made for such cases. The paid-up equity share capital increases from Rs. 84,77,56,000/- to Rs. 1,23,30,79,085/-. Bonus equity shares will rank pari-passu with existing equity shares, carrying the same rights.

Sylph Technologies Ltd announced the outcomes of its Board Meeting held on 11th December 2025. The Board accepted the resignation of Mr. Sandeep Motilal Shah as Managing Director due to his increased external commitments. Mr. Hasmukh Nanalal Shah's designation was changed from Non Executive Non Independent Director to Executive Managing Director. The company also fixed Wednesday, 17th December 2025 as the Record Date for determining the list of shareholders eligible for allotment of Bonus Equity Shares.