Pursuant to regulation 30 read with Part A of schedule III of SEBI (LODR) regulation, 2015 we hereby appoint Mr. V.Santhosh, as Company Secretary and Compliance officer of the company with ....
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Cybele Industries Ltd has appointed Mr. V.Santhosh as the new Company Secretary and Compliance Officer of the company, effective November 10, 2025. He is a qualified Company Secretary (ICSI Membership No. A74921) with over five years of experience in corporate and secretarial compliance. The appointment was made by the Board of Directors at its meeting held on the same date, and he has been designated as Key Managerial Personnel (KMP). The filing was made under SEBI LODR Regulation 30 read with Part A of Schedule III.
This is a routine KMP appointment that fills the Company Secretary and Compliance Officer role, helping the company meet its regulatory and listing compliance obligations. It is unlikely to have any material impact on the stock price or shareholder value.