Outcome of Board Meeting

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: October 22, 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 October 22, 2026 With reference to the captioned subject, please be informed that the Board of Directors of the Company at their meeting (BM 03/2026-27) held today i.e., Thursday, October 22, 2026, inter-alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter and half year ended September 30, 2026, duly reviewed and recommended by the Audit Committee pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; The Un-audited 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 07:20 P.M. and concluded at 08:30 P.M. For CYBERTECH SYSTEMS AND SOFTWARE LIMITED Sarita Leelaramani Company Secretary and Compliance Officer Membership No.: A35587 Encl.: a/a