Trading Window

REGD OFFICE: `CyberTech House’ Plot No. B-63/64/65, Road # 21/34, J.B Sawant Marg, MIDC, Wagle Estate, Thane 400604 ●Tel: +91 226983-9200 ● CIN L72100MH1995PLC084788 ● GSTIN 27AAACC1905B1ZE ● Website: https://cybertech.com ●Email: cssl.investors@cybertech.com Date: June 29, 2026 To To BSE Limited To National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Plot No. C1, Exchange Plaza Dalal Street, Mumbai-400 001 G Block, Bandra Kurla Complex Scrip Code: 532173 Bandra (East), Mumbai - 400 051 Symbol: CYBERTECH Sub: Notice of Trading Window Closure. Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of our Company will be closed for all Designated Persons of the Company with effect from July 01, 2026 till 48 hours after the announcement of the Un-audited Financial Results of the Company to the Stock Exchanges (both days inclusive). The Board Meeting date to consider, approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ending June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company including other matters, if any, shall be intimated to the Stock Exchanges in due course. Accordingly, all the Designated Persons of the Company are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. The aforesaid information will also be hosted on the website of the Company https://investors.cybertech.com/ For CYBERTECH SYSTEMS AND SOFTWARE LIMITED Sarita Leelaramani Company Secretary and Compliance Officer Membership No.: A35587 Place: Thane