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(10/11/2025 19:03)

Cybele Industries Lt - Board Meeting Outcome for Outcome Of The Board Meeting For The Quarter Ended 30Th September 2025 - Und

1. Approved and taken on record the Un-audited financial results and along with Limited Review Report, for the Quarter and Half year ended 30th September 2025.; (Annexure A)\r\n2. Approved the investment in Cybele Electronics Private Limited and in Cybele Electra Private Limited, wholly owned subsidiary companies, by way of subscription to right issues of equity shares. (Annexure B)\r\n3. Approved the appointment of Mr. V.Santhosh, as whole time company secretary and compliance officer. (Annexure C)\r\n4.Authorisation granted to the directors to represent the company at the general meeting of its wholly owned subsidiaries.
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