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 Audit Committee has been reconstituted by inducting Ms. Shailesh Bajibhai Patel, Non-Executive, Independent Director as a airperson/Member of the Committee w.e.f. 17th 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 w.e.f. 17th October, 2023 as per the provisions of section 178 of the Companies Act, 2013 and regulation 20 of the SEBI (LODR), 2015. Post reconstitution, the composition of the Stakeholders Relationship Committee shall be as follows.