Sylph Technologies Limited announced the resignation of its Managing Director Sandeep Motilal Shah, effective from the close of business hours on December 11, 2025. The company informed the BSE through a regulatory filing under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

The key details of the resignation are outlined below:

Shah formally submitted his resignation letter on December 11, 2025, requesting the Board to relieve him of all duties and responsibilities associated with the Managing Director position from the said date.

Current Directorships and Committee Positions

Sandeep Motilal Shah currently holds independent director positions across multiple listed entities:

Listed Company Directorships:

• Global Longlife-Hospital And Research Limited - Independent Director
• K.P. Woven Private Limited - Independent Director
• Jyoti Resins And Adhesives Ltd - Independent Director
• Hcp Plastene Bulkpack Limited - Independent Director
• Rec Limited - Independent Director

Committee Memberships:

Global Longlife-Hospital And Research Limited:

• Audit Committee - Chairman
• Nomination and Remuneration Committee - Member
• Stakeholders Relationship Committee - Member

Jyoti Resins And Adhesives Limited:

• Audit Committee - Chairperson
• Nomination and Remuneration Committee - Member
• Stakeholders Relationship Committee - Member

Hcp Plastene Bulkpack Limited:

• Audit Committee - Chairperson
• Nomination and Remuneration Committee - Member
• Stakeholders Relationship Committee - Member
• Corporate Social Responsibility Committee - Member

Board's Response

The Board of Directors of Sylph Technologies Limited has formally noted and accepted Shah's resignation. In their regulatory filing, the Board placed on record its sincere appreciation for the contributions made by Sandeep Motilal Shah during his tenure as a Board Member with the company.

Shah confirmed in his resignation letter that there are no material reasons for his resignation other than those mentioned in the formal communication to the company. The resignation was processed in accordance with the regulatory requirements, and the company has arranged to submit the necessary forms with the office of the Registrar of Companies.

Company Information

Sylph Technologies Limited, formerly known as Sylph Technologies Limited, is incorporated under CIN: L36100MP1992PLC007102. The company is headquartered at 517, Skye Corporate Park, A.B Road, Indore-452010, and trades on BSE with scrip code 511447 under the symbol SYLPH.

Sylph Industries Limited (formerly known as Sylph Technologies Limited) has officially confirmed the record date for its bonus equity shares distribution following recent corporate developments and leadership changes. The company has provided formal notification to stock exchanges regarding the bonus shares allotment process.

Official Record Date Confirmation

The company has formally notified BSE Limited about the record date for bonus equity shares distribution. In its official communication dated December 11, 2025, Sylph Industries confirmed Wednesday, December 17, 2025, as the record date for determining shareholder eligibility for bonus equity shares allotment.

Regulatory Compliance and Authorization

The record date has been set in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The bonus equity shares were approved by shareholders through a postal ballot conducted on November 28, 2025.

Recent Leadership Transition

The record date confirmation comes alongside significant leadership changes within the organization. The Board accepted the resignation of Mr. Sandeep Motilal Shah from his position as Managing Director, effective December 11, 2025, citing his inability to devote adequate time due to increased external commitments.

Company Name Change and Stock Details

The official communication reflects the company's name change from Sylph Technologies Limited to Sylph Industries Limited. The company continues to trade on BSE under the symbol SYLPH with scrip code 511447. The formal notification was signed by Director Nilesh Jain (DIN: 07785023) and submitted to BSE's Corporate Relationship Department for regulatory compliance.