Board Meeting Announcement

A meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November, 2026. The primary agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the second quarter ended 30th September, 2026 along with the Limited Review Report.

Trading Window Closure

The trading window for dealing in the securities of the Company remained closed for all Designated Persons, Designated Employees, Specified Person and their immediate relatives. The closure period began on 1st October, 2026 and will continue until the expiry of 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for Q2 September 2026.

Additional Information

The notice regarding the board meeting and trading window closure can be accessed on the company's website (www.sylphtechnologies.com) and the stock exchange website (www.bseindia.com).