The company has implemented a trading window closure for all Designated Persons, Designated Employees, Specified Persons, and their immediate relatives. The trading restriction period began on 1st July, 2026 and will remain in effect until 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results for the first quarter ended 30th June, 2026.

The notice regarding the board meeting and trading window closure is available on the company's website (www.sylphtechnologies.com) and the stock exchange websites. The disclosure is signed by Sunil Amarchand Kalal, Director (DIN: 08296976), and is addressed to BSE Limited at Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai-400001, Maharashtra, India.