Cybertech Systems And Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026 and any other matter with permission of Chair

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 ● GSTIN 27AAACC1905B1ZE ● CIN L72100MH1995PLC084788 ● Website: https://cybertech.com ● Email: cssl.investors@cybertech.com Date: October 13, 2026 To To BSE Limited 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 Subject: Intimation of the Board Meeting Pursuant to Regulation 29 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 22, 2026, to consider inter-alia: a) To approve and take on record the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company; b) Any other business with the permission of the Chair. Please note that the trading window was closed with effect from October 01, 2026, and will remain closed for the designated persons of the Company until 48 hours after the publication of the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026. For CyberTech Systems and Software Limited Sarita Leelaramani Company Secretary and Compliance Officer Membership No.: A35587