The board of directors of Sylph Technologies Limited at its meeting held on August 14, 2023, announced the Resignation of Ms. Radhika Sahu, from the Post of Company Secretary and Compliance Officer of the Company due to some personal reasons, with effect from 04 August 2023. appointment of Ms. Nileema Mahanot, (M.No.:-35195) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in terms of Section 203 of the Companies Act, 2013 read with regulation 6 of SEBI (Listing Obligation and Disclosure Requirement)2015, with effect from 14 August 2023. Ms. Nileema Mahanotis a qualified Company Secretary and a B.com.

graduate. And having the worked experience as a Company Secretary under Gee Ltd, Purbanchal Prestressed LTD?, N K Concrete Limited. Godha-Cabcon & Insulation Limited Agra- Gwalior Pathways Pvt.

Ltd.