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(06/04/2026 19:10)

Cybele Industries - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015 -

1. Approved Material RPT with Cybele Electra Pvt Ltd, Subsidiary Company, subject to approval of the Members.\r\n2. Approved of Material RPT with Cybele Electronics Pvt Ltd, Subsidiary Company, subject to approval of the Members.\r\n3. Approved of Material RPT between Cybele Electra Pvt Ltd and Cybele Electronics Pvt Ltd, Subsidiary Companies, subject to approval of the Members.\r\n4. Approved for creation of mortgage / charge on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013, subject to approval of the Members.\r\n5. Approved Postal Ballot Notice for seeking Members' approval for the above items.\r\n6. Fixed 10.04.2026 as the cut-off date for determining Members eligible for voting.\r\n7. Appointed Mrs. Parimala Natarajan, Practicing Company Secretary, as Scrutinizer.\r\n8. Appointed of NSDL for providing remote e-voting facility for the Postal Ballot.

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