Cybele Industries Ltd — Important, 16-04-2026: Company Update

Cybele Industries Limited has issued a postal ballot notice to shareholders to approve several special business proposals via remote e-voting. These proposals include sanctioning material related party transactions with its subsidiaries, Cybele Electra Private Limited and Cybele Electronics Private Limited, and also between these two entities. Additionally, shareholders will vote on establishing a limit for creating mortgages or charges on the company's assets. The remote e-voting period for these resolutions is from April 16, 2026, to May 15, 2026. Shareholders registered as of April 10, 2026, are eligible to cast their votes.