BSEBoard Meeting1d ago · 23 Jul 2026, 09:25 pm

Un-audited Financial Results (consolidated & Standalone) for the quarter ended June 30, 2026

CyberTech Systems and Software Ltd · 532173

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CyberTech Systems and Software Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and recommending them for limited review by the Audit Committee. The company has also allotted 100,000 equity shares to an employee under the Employee Stock Option Scheme.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment6/10

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CyberTech Systems and Software Ltd - 532173 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended June 30, 2026

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CvberTech """ Systems and Software Limited 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: July 23, 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: Outcome of the Board Meeting held on July 23, 2026 With reference to the captioned subject, please be informed that the Board of Directors of the Company at their meeting (BM 02/2026-27) held today i.e., Thursday, July 23, 2026, inter-alia, considered and approved: 1. The Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended June 30, 2026, duly reviewed and recommended by the Audit Committee pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Allotment of 100,000 equity shares, Face Value of Rs.10/- each to the employee of the Company pursuant to exercise of his options under the Employee Stock Option Scheme of the Company. The Financial Results have been uploaded on the Stock Exchange websites at https://www.nseindia.com and http://www.bseindia.com and on the website of the Company at https://investors.cybertech.com/ The Board Meeting Commenced at 07:50 P.M. and concluded at 09.00 P.M. For CYBERTECH SYSTEMS AND SOFTWARE LIMITED Sarita Leelaramani Company Secretary and Compliance Officer Membership No.: A35587 Encl.: a/a LODHA ( h 1( I"'·" tr rt I &CO l _.! .!.!(,Cll 111 100.!I 115 LLP 00>1 22 0 100.! I 11 l f"I ld 0(01 l Cha·tc•c~. ,\ccou 1La11ts LIMITED REVIEW REPORT To Board of Directors of CyberTech Systems and Software Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results of CyberTech Systems and Software Limited ("the Parent") and its subsidiaries (collectively referred to as "the Group") for the quarter ended June 30, 2026, being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" (IND AS "34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 3. The Statement includes the results of the following wholly owned subsidiaries and the same are reviewed by us: i. CyberTech Systems and software Inc. USA, ii. Spatialitics LLC, USA, iii. CyberTech Systems and software Canada Inc. 4. Based on our review conducted and procedures performed as stated in paragraph 2 above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The consolidated financial results included the figures for the quarter ended March 31, 2026 being the balancing figures between the audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter for the previous financial year which were subjected to limited review by us. Our conclusion is not modified in respect of this matter. For Lodha & Co LLP Chartered Accountants Finn Registration No:301051E / E300284 Rajendra Digitally signed by Rajendra Parasmal Parasmal Baradiya B d Date: 2026.07.23 20:46:03 ara 1ya RP Baradiya Place: Mumbai Partner Date: July 23, 2026 Membership No. 044101 UDIN: 26044101YGYGSN5047 R I Of!1cc IQ F p'31 adc \,in 1011 14 nI Place OI l()Q \\ 1f lt 1 h Lodha f, ( o IRcg1,lrM1on r-..o l0105 hip Fr I in o l.odh.1 f, Co ,IP IRcg1 tr I on 'o 101051~ t1002 ty 1.' . rIncr lfro ti)( en I r 27 2021 ' k l ~I r CyberTech Systems and Software Limited Regd. Office: CyberTech House, Plot 8-63/64/65, J.B.Sawant Marg, MIDC, Wagle Estate, Thane (W) 400 604 Tel. +91 22-4283-9200 Fax: 91-22-4283-9236 E-Mail: cssl.investors@cybertech.com website: www.cybertech.com CIN:L72100MH1995PLC084788 Unaudited Consolidated Financial Results for the Quarter ended June 30, 2026 1Rs. In Lakhsl Particulars Quarter Ended Year Ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Unaudited *Audited Unaudited Audited 1 Revenue from Operations 6,844.73 6,233.37 5,819.41 23,715.23 2 Other Income 818.55 488.47 704.59 2,588.01 3 Total Income (1+2) 7,663.28 6,721.84 6,524.00 26,303.24 4 Expenses a) Outsourced service costs 1,726.00 1,501.20 1,397.33 5,760.82 b) Employee Benefits expense 3,733.58 3,470.16 3,364.93 13,492.86 c) Finance Costs 41.31 16.09 37.80 94.54 d) Depreciation and amortization expense 87.60 88.52 77.12 345.67 e) Other expenses 813.26 690.93 563.82 2,587.18 Total Expenses 6,401.75 5,766.90 5,441.00 22,281.07 5 Profit before Tax (3-4) 1,261.53 954.94 1,083.00 4,022.17 6 Tax Expense a) Current Tax 258.35 198.69 246.29 878.62 b) Deferred Tax 48.05 49.51 19.37 102.84 c) Tax adjustments for ea~ier years 7.41 - - (2.26) 7 Profit for the period (5-6) 947.72 706.74 817.34 3,042.97 8 Other Comprehensive Income Items that will not be reclassified to Profit and Loss-Gain/(Loss) a IR emeasurement of the net defined benefit liabilities - 83.72 (16.81) 33.30 b income tax relating to items that will not be reclassified to profit and loss - (21.07) 4.23 (8.38) Items that will be reclassified to Profit and Loss-Gain/(Loss) a II F oreign currency translation reserve (24.96) 455.55 22.67 866.80 b income tax relating to items that will not be reclassified to profit and loss - - - - 9 Total Comprehensive Income for the period (7+8) 922.76 1,224.94 827.43 3,934.69 10 Paid up equity share capital (Face value: Rs.10 per share) 3,028.06 3,113.06 3,113.06 3,113.06 11 Other equity 18,116.94 12 Earnings per share (of Rs.10 each) Basic (Not annualised) 3.06 2.27 2.63 9.77 Diluted (Not annualised) 3.05 2.27 2.62 9.75 For CyberTech Systems and Software L1m1ted Ramasubramanian Sankaran Executive Director DIN: 05350841 LODHA ... 111 P ,I 1 ,., II -,1 HJO UOI &CO '.U ! l()IJ_I J ,11 LLP 0\/'I I ~- 11 1()0~ I 11 l Cl ,II I 1 , l , ,, I 01 Cli.1·lc1c l /\ccot111l,:111Ls LIMITED REVIEW REPORT To Board of Directors of CyberTech Systems and Software Limited 1. 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