Sylph Technologies Ltd — Important, 11-12-2025: Company Update

Sylph Industries Limited has announced a significant leadership change, with Mr. Hasmukh Nanalala Shah transitioning from a Non-Executive Non-Independent Director to the Executive Managing Director. This move, supported by the Nomination and Remuneration Committee, appoints him for a five-year term, effective from 11th December, 2025, to 10th December, 2030. Mr. Shah brings expertise in Finance & Management to his new executive role, which is expected to bring direct operational oversight and strategic direction to the company's performance. He is not related to any other director.