Key Event Details

The Board of Directors of Sylph Industries Limited passed a resolution in its meeting held on 08th August, 2026 approving the appointment of M/s Bihari Shah & Co. as Statutory Auditor of the Company.

Effective Date of Appointment

08th August, 2026

Term of Appointment

The appointment is effective from 08th August, 2026 until the conclusion of the upcoming Annual General Meeting.

Reason for Change

Appointment to fill up the casual vacancy in the office of statutory auditor.

Approval Requirements

The appointment is subject to approval of shareholders.

Financial Impact

Financial impact not quantified in the disclosure.

Submission Details

Addressed to The Listing Department, BSE Limited, Department of Corporate Affairs, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001