Outcome of the Board Meeting held on July 24, 2026.

July 24, 2026 Manager - Listing Compliance Manager - Listing Compliance BSE Limited National Stock Exchange of India Ltd. 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.: Outcome of the Board Meeting held on July 24, 2026 Dear Sir/Madam, (A) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. July 24, 2026 has, inter alia, approved and taken on record the following: 1. Unaudited Financial Results, standalone and consolidated, for the quarter ended June 30, 2026; and 2. Limited Review Reports of the Statutory Auditor on the Unaudited Financial Results, standalone and consolidated, for the quarter ended June 30, 2026. We are hereby enclosing copies of the aforesaid Unaudited Financial Results and Limited Review Reports. (B) The Board of Directors, based upon the recommendation of the Nomination and Remuneration Committee, has also approved the appointment of Mrs. Geetika Dayal, as an Additional Director, and Non-Executive Independent Director for a term of five consecutive years subject to approval of shareholders. Further, it is affirmed that Mrs. Geetika Dayal is not debarred from holding the office of a director by virtue of any order of SEBI or any other such authority. The details of Mrs. Geetika Dayal, as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure. The Meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 03:30 p.m. Kindly take the above on your record and oblige. Yours truly, For Cyber Media (India) Limited Anoop Singh Company Secretary M. No. F8264 CYBER MEDIA (INDIA) LIMITED CIN : L92114DL1982PLC014334 Registered Office: D-74, Panchsheel Enclave, New Delhi - 110 017, Tel: 011-26491320 Corporate Office: Cyber House, B-35, Sector-32, Gurugram - 122 003, Haryana. Tel: 0124-4237517 Website: www.cybermedia.co.in; Email: investorcare@cybermedia.co.in Statement of Unaudited Consolidated Financial Results for the Quarter ended 30 June 2026 (Rupees in Lakhs) Quarter Ended Year Ended Sr. No. Particulars 30-06-2026 | 31-03-2026 | 30-06-2025 | 31-03-2026 (Unaudited)| (Audited) |(Unaudited)| (Audited) 1 |Revenue Income from operations 5,040.57 2,820.34 2,584.53 | 10,326.99 Other income 71.25 27.75 23.02 131.79 Total Income 5,111.82 2,848.08 2,607.55 | 10,458.78 2 Expenses Direct Expenses 4,404.88 2,139.23 1,932.46 7,832.89 Cost of Materials consumed - - - - Purchase of stock - in - trade 3 0.26 1.78 4.95| Changes in inventories of finished goods, stock - in - trade and work - in - progress : 0.40 : 0.40 Employee benefits expense 353.08 362.59 399.39 1,492.12 Finance costs 28.73 25.36 22.08 99.37 Depreciation, amortization and Impairment 7.46 7,00 6.22 26.29 | Other expenses 110.11 152.33 115.44 455.95 Total expenses 4,904.26 2,687.19 2,477.38 9,911.97 3 ‘|Profit/ (Loss) before exceptional items and tax 207.55 160.90 130.17 546.81 4 _|Exceptional Expense - Settlement Expenses (refer note 10) - - - 18.9| - Statutory Impact of new labour code (refer note 11) - (41.41) 42.41 | 5 _|Profit/ (Loss) before tax 207.55 202.31 130.17 485.42 6 |Tax expense Current Tax 45.59 30.40 30.79 115.38 Deferred Tax 1.99 6.92 (4.64) (11.99) Earlier year adjustment (2.63) (0.55) (7.33) (8.06) 7 |Profit/ (Loss) for the period 162.61 165.54 111.35 390.08 8 |Other Comprehensive Income(net of tax) Items that will/will not be reclassified to profit & loss (19.05) - (19.05) Income tax effect on above - (0.37) - (0.37) 9 {Share of profit / (loss) of associates - - - - 10 |Total Comprehensive Income (Net of Tax) 162.61 146.11 111.35 370.66 11 |Non-controlling Interests 89.87 64.42 83.25 219.63 12 [Profit attributable to owners 72.74 81.69 28.10 151.02 13 |Face Value per equity share 10.00 10.00 10.00 10.00 14 |Paid-up equity share capital 2,074.41 2,072.52 1,566.72 2,072.52 15 |Other Equity (2,833.55) (2,833.55) 16 |Basic EPS 0.78 0.95 0.71 2.24 17 |Diluted EPS 0.78 0.95 0.71 2.24 CYBER MEDIA (INDIA) LIMITED CIN: L92114DL1982PLC014334 Registered Office: D-74, Panchsheel Enclave, New Delhi - 110 017,Tel: 011-26491320 Corporate Office: Cyber House, B-35, Sector-32, Gurugram - 122 003, Haryana. Tel: 0124-4237517 Website: www.cybermedia.co.in; Email: investorcare@cybermedia.co.in Statement of Unaudited Consolidated Financial Results for the Quarter Ended 30 June 2026 (Rupees in Lakhs) Sr. N Particul Quarter Ended Year Ended ~~ ee 30-06-2026 | 31-03-2026 | 30-06-2025 | 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 |Segment Revenue Media Services 410.27 271.68 375.52 1,312.25 Digital Services 4,630.31 2,548.66 2,209.00 9,014.73 Total 5,040.57 2,820.34 2,584.53 10,326.99 Less : Inter Segment Revenue és = “ = Net Revenue 5,040.57 2,820.34 2,584.53 10,326.99 2 |Segment Results Media Services 41.58 83.29 24.46 148.25 Digital Services 194.71 144.38 127.79 436.53 Sub-Total 236.29 227.68 152.25 584.79 Less : Interest Expenditure 28.73 25.36 22.08 99.37 Profit Before Tax 207.55 202.31 130.17 485.42 3 |Segment Assets Media Services 1,328.21 1,008.81 1,177.12 1,008.81 Digital Services 6,188.69 3,325.52 3,033.97 3,325.52 Total Segment Assets 7,516.90 4,334.33 4,211.08 4,334.33 4 |Segmenit Liabilites Media Services 2,821.17 2,520.22 3,464.54 2,520.22 Digital Services 4,242.20 1,527.00 1,436.06 1,527.00 Total Segment Liabilites 7,063.37 4,047.22 _4;900:60_ ~ 4,047.22 (iy NN ee NEW DELHI } =] CYBER MEDIA (INDIA) LIMITED CIN: L922.14DL1982PL.0014334 R 1 Office: D-74, Panchsheel Enck New Dethl- 110 017, Tel: 021-26491320 Corporate Office: Cyber House, B-35, Sector-32, Gurugram-~ 122.003, Haryana. Tel: 0124-4237517 Website: www.cybermadia.co.in; Email: Ory dia.co.in Notes to Unaudited Consolidated Financial Results for the Quarter Ended 30 June 2026 1 [These consolidated financial results have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (‘Ind AS’) - 24 ‘Interim Filancial Reporting’, notified under section 133 of the Companies Act, 2013 read with C {indian A ing Jards) Rules, 2015, as amended from time to time, and ather g principles generally pted In India. 2. |The consolidated figures Include fi Jal results of subsid (i) Cyber Media Research & Services Limited, {II) Cyber Astro Limited, (Ill) Cyber Media Services Limited: and (iv) Cyber! Media Services Pte. Limitad - Singapore (wholly owned subsidiary of Cyber Media Research & Services Limited). 3. |The above consolidated financial results have been reviewed by the Audit Committee at its meeting held on July 21, 2026 and approved and taken on record by the Board of Directors at Its meeting held on July 24, 2026. 4 |The figures for the previous period have been regrouped and rearranged, wherever necessary, to conform with the relevant current period classification. 5 |The Company has consolidated (a) Cyber Media Research & Services Limited wherei n it presently holds 38.17% of equity share holding as in its judgement, the Company controls Cyber Media Research & Sarvices Limited on the basis of absolute size of its holding and relative size of the other sharehold as per application guid: in Ind AS 110, "Consolidated Financia! Statements' and (b) Cyber Astro Limited where in it presently holds 37.50 % gi equity tare holding, the Comp Is Cyber Astro Limited on the basis of contractual agreement with other vote holders as per application guidance In IndAS 110, 'C Hid ts". 6 _|In tho aforesaid financial results, all the figures are unaudited except the figufrore tshe quarter and year ended March 31, 2026. 7 |Q1 perf was ger than the pli d growth, due to additional uplift from one-off projects during the quarter. In light of this, it may not be t [Showing first 8,000 characters — download PDF for full document]