Cybele Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 ,inter alia, to consider and approve 1. To consider and reviewing the Draft Scheme of Arrangement; 2. To consider and approve the appointment of the Secretarial Auditor of the Company for F.Y. 2025-2026; 3. To consider and approve the appointment of the Internal Auditor of the Company for F.Y. 2025-2026; 4. To consider and approve the appointment of CFO for the Company; 5. To consider and approve the Appointment of Registered Valuer for the Scheme of Arrangement and Other Business.

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Cybele Industries Ltd.

08 Apr 2025, 11:30AM

19.30

-3.50%

Company Update

Cybele Industries Ltd - 531472 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Intimation to BSE for submission of Quarterly Certificate from RTA under SEBI DP Regulations 74(5), 2018 for the Quarter ended March 2025

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Cybele Industries Ltd.

05 Apr 2025

19.30

-3.50%

Corp. Note

Cybele Industries Ltd - 531472 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCybele Industries Ltd 2CIN NO.L31300TN1993PLC025063 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 182079580.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: B GNANA PRAGHASAM Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: corporate@qflexcable.com Name of the Chief Financial Officer: P RAJA SEKARAN Designation: CHIEF FINANCIAL OFFICER EmailId: corporate@qlfexcable.com Date: 05/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Cybele Industries Ltd.

29 Mar 2025

19.30

-3.50%

SAST

Cybele Industries Ltd - 531472 - Closure of Trading Window

BSE India

Closing Trading window for Declaration of audited financial results for the Quarter and Year ended March 31, 2025

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Cybele Industries Ltd.

18 Mar 2025

19.30

-3.50%

SAST

Cybele Industries Ltd - 531472 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. …

BSE India

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Thomas P Joy & George Joy

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