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Sybly Industries: Board Meeting Intimation for Board Meeting For Approval Of Un-Audited Financial Results For The Quarter & Half Year Ended On September 30Th 2025.

Sybly Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter & Half Year ended on September 30th 2025.Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Monday 10th November 2025 at the Registered Office of the Company at Pawan Puri Muradnagar Ghaziabad Uttar Pradesh India - 201206 with respect to following:1.To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th 2025.