Sylph Technologies Ltd — Important, 01-09-2025: Company Update

Sylph Technologies' Board has approved the appointment of Ms. Divya Khandelwal as a Non-Executive Independent Director, pending shareholder approval. Ms. Khandelwal is a qualified Company Secretary and LLM graduate, bringing expertise in corporate laws, governance, and regulatory compliance. Her experience in secretarial matters and legal advisory will strengthen the company's board, enhancing its oversight and strategic guidance. This move is significant for corporate governance and could bolster investor confidence by adding an independent voice to the board. She is not related to any existing directors.