Cybele Industries Limited has submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was issued by the company's Registrar & Share Transfer Agents, Cameo Corporate Services Limited, Chennai.

Quarterly Compliance Submission

The compliance certificate was formally submitted to BSE Limited on April 13, 2026, through the BSE Listing Centre. The submission was authorized by Thomas P Joy, Managing Director (DIN: 01850040), fulfilling the company's quarterly regulatory obligations.

RTA Certification Details

Cameo Corporate Services Limited, serving as the company's Registrar & Share Transfer Agents, issued the compliance certificate on April 3, 2026. The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed within stipulated time limits.

Regulatory Compliance Confirmation

The RTA certificate confirms several key compliance aspects for the quarter ended March 31, 2026:

Corporate Information

The submission was made by Cybele Industries Limited, headquartered at 138, SIDCO Industrial Estate, Ambattur, Chennai. The company operates under CIN L31300TN1993PLC025063 and maintains its corporate compliance through systematic quarterly reporting to regulatory authorities.

Cybele Industries Limited has submitted a regulatory declaration to BSE confirming that its promoters maintained unencumbered shareholdings throughout the financial year 2025-26. The declaration, filed on April 7, 2026, ensures compliance with SEBI takeover regulations and provides transparency regarding promoter share ownership.

Regulatory Compliance Declaration

The company filed the declaration under Regulation 31(4) read with Regulation 31(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulatory requirement mandates promoters to disclose any encumbrance on their shareholdings, ensuring market transparency and investor protection.

Promoter Group Declaration

Mr. George Puthuveethil Joy, serving as the lead promoter, submitted the declaration on behalf of all promoter group members. The declaration explicitly states that no encumbrance was made on shares held by promoters, either directly or indirectly, during the specified financial year.

The promoter group of Cybele Industries Limited comprises four key individuals:

• Mr. P A Joykutty
• Mrs. Annamma Joy
• Mr. Thomas Puthuveethil Joy
• Mr. George Puthuveethil Joy

Corporate Governance and Transparency

The filing was executed by V Santhosh, Company Secretary and Compliance Officer, who digitally signed the submission on April 7, 2026. The declaration was copied to the company's Audit Committee, ensuring internal governance oversight of the regulatory compliance process.

Company Information

Cybele Industries Limited operates from its registered office at 138, SIDCO Industrial Estate, Ambattur, Chennai. The company maintains its corporate identification number as L31300TN1993PLC025063 and continues to fulfill its regulatory obligations through timely disclosures to stock exchanges and regulatory authorities.