Sylph Technologies Ltd — Important, 15-09-2025: Company Update

Sylph Technologies has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Shailesh Bajibhai Patel will serve as Chairperson for all three committees. Priyanka K Gola and Nilesh Jain have been appointed as members across these key committees. This strategic move enhances the company's corporate governance framework and strengthens oversight of financial reporting, executive compensation, and shareholder engagement. It demonstrates a commitment to robust internal controls and effective board functions, which is beneficial for maintaining investor trust and operational integrity.