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Sylph Industries Limited, formerly known as Sylph Technologies Limited, announced the appointment of Mr. Sunil Amarchand Kalal (DIN: 08296976) as Managing Director, effective September 5, 2026, following a board resolution passed on the same date.

Sylph Industries Limited, formerly known as Sylph Technologies Limited, announced the appointment of Mr. Sunil Amarchand Kalal as Chief Financial Officer, effective September 5, 2026, following a board resolution passed on the same date. The appointment was recommended by the company’s Nomination and Remuneration Committee, and Mr. Kalal brings over 20 years of experience as a corporate law and trademark consultant.

Sylph Industries Limited, formerly known as Sylph Technologies Limited, will hold its 34th Annual General Meeting on September 29, 2026, at 12:00 P.M. through video conferencing, and has declared a book closure from September 23, 2026, to September 29, 2026, both days inclusive, for the purpose of the meeting.

Sylph Industries Limited, formerly known as Sylph Technologies Limited, will hold a meeting of its Board of Directors on September 5, 2026, to approve the company’s Board’s Report for the year ended March 31, 2026, and to consider the appointment of Mr. Sunil Amarchand Kalal as Managing Director and Chief Financial Officer, both Key Managerial Personnel, pursuant to the recommendation of the Nomination and Remuneration Committee.

Sylph Industries Limited, formerly known as Sylph Technologies Limited, informed the BSE Limited that its Board of Directors approved a change in the company’s registered office from 517, Skye Corporate Park, A.B. Road, Indore – 452010 to G-2 Solitaire Almas Apartments, 576 MG Road, Indore, 452001, effective August 31, 2026.