General Information
BSE Scrip Code*		531472
Name of the Company*		CYBELE INDUSTRIES LTD
NSE Symbol*		NOTLISTED
MSEI Symbol*		NOTLISTED
ISIN*		INE183D01010
Type of Announcement*		New
Type of Agreement*		Others
If Others, specify the type of the agreement		Inter-Corporate Loan from Holding Company to Wholly Owned Subsidiary Companies
Disclosure on Stage of Agreement*		Execution of agreement
Details of other stage of agreement
Agreements entered into by*	1	Listed Entity
Agreements entered into by*	2	Related Parties of the listed entity
Details of Other agreements entered into by
Whether Event/Information disclosed is an Outcome of Board Meeting?		Yes
Date of occurrence of event*		18-08-2025
Time of occurrence of event*		18:00
Whether the Listed Entity is party to the agreement?		Yes
Date of initial announcement
Date of latest announcement
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)
Date of Report		19-08-2025

Execution of agreement
Brief details of the Agreement*					Cybele Industries Ltd (Holding Company) make inter-corporate loan agreement with Subsidiary Companies.
Date of Board / Committee Meeting approving the agreement					12-08-2025
Whether proposed / executed agreement is in normal course of business*					Yes
If No, provide reasons
Impact of agreement on management and control of the listed entity*					No
Number of Parties to the agreement*					4
Sr. No.	Name(s) of parties / counter parties of the agreement*	Nature of the parties of the Agreement*	Shareholding, if any, in the entity with whom the agreement is executed*	Number of Shares	Percentage of shareholding	Whether, the parties to the Agreement are related to promoter / promoter group / associate / holding / subsidiary / group companies / Director / KMP and its relatives in any manner.*	Nature of relationship
1	CYBELE INDUSTRIES LTD.	Party entering into the agreement	Not applicable	0	0.00%	Yes	Holding Company
2	CYBELE ELECTRA PVT. LTD.	Counterparties to the agreement	Not applicable	0	0.00%	Yes	Wholly Owned Subsidiary Company
3	CYBELE ELECTRONICS PVT. LTD.	Counterparties to the agreement	Not applicable	0	0.00%	Yes	Wholly Owned Subsidiary Company
4	CYBELE PROPERTIES LTD.	Counterparties to the agreement	Not applicable	0	0.00%	Yes	Wholly Owned Subsidiary Company
Whether the transaction would fall within related party transactions?					Yes
Whether the transaction is done at “arms length” basis					Yes
If No, provide details
Date on which agreement was entered*					18-08-2025
Purpose of entering into the agreement*					Inter-Company Loan
Significant terms of the agreement (in brief) special rights like right to appoint directors, first right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc.;*					Interest Rate: 8.5% p.a The loan is to be given for a maximum period of 10 years from the date of disbursement or such timeline as mutually decided between the parties.
Whether there is any issuance / transfer of shares to the parties*					No
Class of shares issued/transferred
Issue Price per share
Details and quantification of the restriction or liability imposed upon the listed entity*					Nil
Any other disclosures related to such agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc;
Any other disclosure w.r.t. compliance of any SEBI Act, Regulation, Circular or provision
Any other information
Remarks (for Website dissemination)
Remarks for Exchange (not for website dissemination)