Sylph Technologies Limited informed that the Board of Directors of the Company in their meeting held on i.e., October 17, 2023, inter-alia considered and approved the following businesses: The Board considered and approved the appointment of Mr. Sachin Singh as the Chief Financial Officer of the company the brief details of CFO. The Audit Committee has been reconstituted by inducting Ms. Shailesh Bajibhai Patel, Non-Executive, Independent Director as a airperson/Member of the Committee with effect from 17 October, 2023 as per the provisions of section 177 of the Companies Act, 2013 and regulation 18 of the Listing Regulations. Post reconstitution, the composition of the Audit Committee shall be as follows The Stakeholders Relationship Committee has been reconstituted by inducting Ms. Shailesh Bajibhai Patel, Non-Executive, Independent Director as a new Chairperson/Member of the Committee with effect from 17 October, 2023 as per the provisions of section 178 of the Companies Act, 2013 and regulation 20 of the SEBI (LODR), 2015.