(orm knows as Sy Spinning Mls LS) S® — Sybly Industries Ltd. san Pn, Moran apt let. Gnazataa, tay Praesh-209 208 (NDIA) 1 E mal inloybly com. pucrase@@oyby com, brea com UPYS2PL.C000ER Wed: wor syly com To, 10" February, 2016 The Manager (Listing) Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal street, MUMBA\-400001 COMPANY CODE : 531499 Dear Sir, ‘Sub: Submission of Information as per regulation 30(5) OF SEBI (Listing Obligations and isclosure Requirements) Regulations, 2015 Please find enclosed herewith Information under Regulation of 30(5) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 to Authorised KMP for the purpose of determining the materiality of an event/ information and for making disclosure to the Stock Exchange. The above information is for your reference and record please. Thanking You, Sincerely yours, For SYBLY INDUSTRIES LTD. — (Sahil Agarwal) CS& Compliance Officer ACS NO: A36817 Residential Address: Gururdwara Road, Street no. 2 Anandipura, Modinagar Encl: as abovef Sybly industries Ltd._ (Formerly known as Sybly Spinning Mils Ltd.) Works & Regd. Off: Pawan Puri, Murad Nagar, Distt. Ghaziabad, Uttar Pradesh-201 206 (INDIA) Phone | 01232-261765, 261288, 261521 E mail: info@sybly com, purchase@sybly.com, sybiy@redifimail.com CIN: L1711UP1988PLCO09594, Web - www sybly.com To, 10.02.2016 The Manager, The Bombay Stock Exchange Ltd, PJ Towers, Dalai Street, Mumbai - 400 001 Dear Sir, Sub: Authorisation to Key Managerial Personnel(s) Pursuant to Regulation 30(5) of the Securities Exchange Board of india (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board in its meeting held on Wednesday, 10” February, 2016 have severally authorized the below mentioned Key Managerial Personnel\s) for the purpose of determining the materiality of an event/ information and for making disclosures to Stock exchange(s) ‘S.NO.] KEYMANAGERIAL [ DESIGNATION | CONTACT EMAILID PERSONNNEL NUMBER 7. [Mahesh Chand Mittal |Managing Director | 9412219915 |sybly@rediffmail.com 2. [Nishant Mittal cro (9897232788 |nishant.mittal1987@gmail.com 3. [Sahil Agarwal [Company Secretary | 7088009777 |sybly@rediffmail.com This is for your information and records, Thanking You Yours Faithfully For Sybly Industries Ltd. (Sahil Agarwal) Company Secretary Membership No.: A36817 Delhi Of. : 219, Vardhman Tower Commercial Complex, Preet Vinay, Delhi- 110.092 Ph 22458380