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.

Cybele Industries Limited has successfully concluded its board meeting held on April 6, 2026, at 5:00 PM IST, approving several significant business matters including material related party transactions and postal ballot procedures.

Board Meeting Outcomes

The board meeting, which commenced at 5:00 PM and concluded at 6:00 PM, addressed all previously scheduled agenda items with formal approvals granted for multiple strategic initiatives.

Postal Ballot and E-Voting Arrangements

The board has established a comprehensive framework for shareholder participation in the approval process. The cut-off date for determining member eligibility for postal ballot and remote e-voting has been fixed as April 10, 2026.

Corporate Governance and Compliance

The meeting outcome was formally communicated to BSE Limited through the BSE Listing Centre under Regulation 30 of SEBI (LODR) Regulations, 2015. The communication was signed by Thomas Puthuveetil Joy, Managing Director (DIN: 01850040), ensuring full regulatory compliance.

The company has made the board meeting information available on its official website at www.cybele.in , maintaining transparency with stakeholders and investors.

Company Information

Cybele Industries Limited operates from its registered office at 138, SIDCO Industrial Estate, Ambattur, Chennai - 600 098, Tamil Nadu. The company trades on BSE under scrip code 531472 with scrip ID CYBELEIND and maintains CIN L31300TN1993PLC025063.