SYLPH TECHNOLOGIES LTD.

Sylph Industries Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include the approval of the Board's Report, Corporate Governance Report, Management Discussion and Analysis, and Secretarial Audit Report for the fiscal year ending March 31, 2026. Additionally, the board will consider and approve the Notice of the 34th Annual General Meeting (AGM), fix its date, time, and venue, and determine the book closure and remote e-voting cut-off dates. The appointment of Ms. Vishakha Agrawal as Scrutinizer for the AGM voting process is also on the agenda. Furthermore, the board will discuss the appointment of Mr. Sunil Amarchand Kalal as Managing Director and Chief Financial Officer, subject to regulatory compliance and committee recommendations.

Sylph Industries Ltd announced the shifting of its registered office within the city of Indore. The board of directors approved the change from 517, Skye Corporate Park, A.B. Road, Indore – 452010 to G-2 Solitaire Almas Apartments, 576 MG Road, Indore, 452001. This change is effective from August 31st, 2026. The decision was made during a board meeting held on August 31st, 2026.

Sylph Industries Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the statutory auditor. The meeting was held on August 14, 2026. The results are prepared in accordance with Indian Accounting Standards (Ind AS) and are subject to the auditor's review. The filing also includes segment reporting, detailing revenue and profit/loss across various business segments like Trading of Commodities, Supply of Technical Services for Software Systems, Solar, and Construction Chemicals.

Sylph Industries Ltd announced the declaration of its Unaudited Standalone & Consolidated Financial Results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the Statutory Auditor during a meeting held on August 14, 2026. The company's registered office is located at 517, Skye Corporate Park, A. B. Road, Indore-452010. The auditor's report highlighted certain matters, including unprovided interest on unsecured loans and unrecognized interest income on granted loans and advances.

Sylph Industries Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The meeting will also include the review of the limited review report. Concurrently, the company has informed that its trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results. The notice is available on the company's website and the BSE India website.

Sylph Industries Ltd announced the appointment of M/s Bihari Shah & Co. as its Statutory Auditor to fill a casual vacancy. The appointment was approved by the Board of Directors on August 8, 2026, and is effective from the same date. The term of the new auditor will extend until the conclusion of the upcoming Annual General Meeting (AGM), subject to shareholder approval. M/s Bihari Shah & Co. offers a range of services including Income Tax, GST, Project Finance, Company Law, and Bank Audits.

Sylph Industries Ltd announced the appointment of M/s Bihari Shah & Co. as its new Statutory Auditor. This appointment, effective August 8, 2026, is to fill a casual vacancy in the office of the statutory auditor. The term for the new auditor will extend until the conclusion of the upcoming Annual General Meeting (AGM), subject to shareholder approval. The company also noted the resignation of the previous auditor, FHMSV & Co., effective August 6, 2026. M/s Bihari Shah & Co. offers a range of services including tax, project finance, and bank audit.

Sylph Industries Ltd has announced the resignation of its statutory auditor, FHMSV & Co., Chartered Accountants, effective August 6, 2026. The resignation is due to the dissolution of the audit firm, FHMSV & Co., which will cease to exist as an independent partnership. The auditors have completed their statutory audit for the financial year ended March 31, 2026, and issued their reports. They confirmed no disputes or issues with the company's management and that the resignation is solely due to the firm's dissolution. The company will need to appoint a new statutory auditor.

Sylph Industries Ltd announced that its Board of Directors, in a meeting held on July 18, 2026, has approved the shifting of its corporate office. The office will move from its current location in Indore, Madhya Pradesh, to a new address in Ahmedabad, Gujarat. The board meeting commenced at 3:00 PM and concluded at 3:40 PM.

Sylph Industries Ltd has announced the shifting of its corporate office from Indore, Madhya Pradesh to Ahmedabad, Gujarat. The decision was approved by the Board of Directors during a meeting held on Saturday, 18th July, 2026. The new corporate office is located at TF 318, Saman Complex, Opp. Nalanda Complex, Vastrapur, Ahmedabad-380015. This move is part of the company's operational adjustments and is disclosed under Regulation 30 of SEBI (LODR) Regulations.