Sylph Industries board approved a change in its registered office address within Indore, effective August 31, 2026. The company will relocate from its current premises at Skye Corporate Park to Solitaire Almas Apartments on MG Road.

The Board of Directors convened at the corporate office in Ahmedabad on Monday, August 31, 2026. The meeting began at 3:00 pm and concluded at 3:30 pm. Directors transacted business pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Office Relocation Details

The primary agenda item was the shift of the registered office location. The company moved from 517, Skye Corporate Park, A.B. Road, Indore – 452010 to G-2 Solitaire Almas Apartments, 576 MG Road, Indore, 452001. This change takes effect immediately from the date of the board meeting.

The corporate office remains unchanged at TF 318, Saman Complex, Opp. Nalanda Complex, Vastrapur, Ahmedabad-380015, Gujarat. The company was formerly known as Sylph Technologies Limited.

Sunil Amarchand Kalal, Director (DIN: 08296976), signed the disclosure letter addressed to the General Manager of the Corporate Relationship Department at BSE Limited.

Sylph Industries Limited has appointed M/s Bihari Shah & Co as its Statutory Auditor, effective August 08, 2026, to address a casual vacancy in the auditor’s office. The company name Board of Directors approved the appointment during a meeting held on August 08, 2026, at its registered office in Indore. This move ensures continuity in statutory audit functions following the resignation of FHMSV & Co, Chartered Accountants, which ceased its role with effect from the closure of business hours on August 06, 2026. The appointment is interim in nature, covering the period until the conclusion of the company’s upcoming Annual General Meeting (AGM), after which shareholders must ratify the selection.

The decision was taken pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board also noted compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, which mandates detailed disclosures regarding changes in statutory auditors. The meeting commenced at 3:00 P.M. and concluded at 3:35 P.M., with Sunil Amarchand Kalal, Director of Sylph Industries, signing the disclosure letter to the Listing Department of BSE Limited.

Auditor Profile and Scope

M/s Bihari Shah & Co holds Firm Registration No. 119020W and offers a range of financial and regulatory services. According to the disclosure filed with the stock exchange, the firm’s service portfolio includes income tax-related services, Goods and Services Tax (GST) compliance, project finance and subsidy services, company-related services, and bank audit services. The appointment aims to maintain rigorous oversight of the company’s financial reporting during the interim period leading up to the AGM.

Regulatory Compliance and Disclosures

The filing explicitly states that there are no relationships between the directors of Sylph Industries and the newly appointed auditors that would compromise independence, marking this field as "Not applicable" in the mandatory disclosure table. The company emphasized that the appointment is subject to shareholder approval, aligning with standard corporate governance practices for filling casual vacancies in statutory roles. The disclosure was submitted to ensure transparency with investors and regulators regarding the change in audit oversight, which is critical for maintaining market confidence in the integrity of financial statements.