Notice of 31st AGM of the Company has been dispatched on September 3, 2026

CvberTech ...,.. Systems and Software Limited REGO OFFICE: 'CyberTech House' Plot No. B-63/64/65, Road# 21/34, J.B Sawant Marg, MIDC, Wagle Estate, Thane 400604 • Tel: +91226983-9200 • CIN L72100MH199SPLC084788 • GSTIN 27AAACC1905B1ZE • Website: https://cybertech.com • Email: cssl.investors@cybertech.com Date: September 04, 2026 To To BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Plot No. Cl, Exchange Plaza Dalal Street, Mumbai-400 001 G Block, Bandra Kurla Complex Scrip Code: 532173 Bandra (East), Mumbai -400 051 Symbol: CYBERTECH Sub: Newspaper Publications - Intimating dispatch of Notice of the 31 ST Annual General Meeting and Annual Report for the Financial Year 2025-26. Newspaper advertisement published on September 04, 2026, intimating the dispatch of Notice of the 31 ST Annual General Meeting of the Company together with Annual Report for the Financial Year 2025-26 and instructions, inter-alia, for remote e-voting and e-voting at the AGM in Financial Express all editions (in English) and Mumbai Lakshadeep (in Marathi) are enclosed for information and records. The Newspaper Publications can also be accessed on the website of the Company at https://investors.cybertech.com/lnvestor For CYBERTECH SYSTEMS AND SOFTWARE LIMITED Sarita Leelaramani Company Secretary and Compliance Officer Membership No.: A35587 Encl.: a/a ewH«$dma, {X. 04 gßQ>|~a>, 2026 PUBLIC NOTICE _w§~B© bjXrn 9 BIRLA CAPITAL & FINANCIAL SERVICES LIMITED gmobmnyaÀ`m OwZm nwUo ZmH$m-~moam_Ur E{b`` mm gÛm a {o Sg >gd© yPO mZ V Aog m{ Ug y{M BVV a H $ 4aÊ 0` m ìV ` ` ºoV $so ,H $ gs, ì l h} r. 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