Cyber Media India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Intimation of the date of the Board Meeting to be held on Monday, the 26th day of October, 2026.

October 15, 2026 Manager - Listing Compliance Manager - Listing Compliance BSE Limited National Stock Exchange of India Limited Floor 25, P J Towers, Dalal Street Exchange Plaza, C-1, Block G, Mumbai -400 001 Bandra Kurla Complex, Bandra (East) Mumbai-400051 Scrip code: 532640 Symbol: CYBERMEDIA Sub.: Intimation of the date of the Board Meeting Dear Sir/Madam, This is to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, the 26th day of October, 2026, inter-alia, to consider and approve the unaudited financial results, standalone and consolidated, of the Company for the quarter and half year ended September 30, 2026. Kindly take note of the above information on your record. Yours truly, For Cyber Media (India) Limited Anoop Singh Company Secretary M. No. F8264