Order dated October 16, 2026 passed by the Hon''ble National Company Law Tribunal, Delhi Bench in relation to the scheme of Merger of Cyber Media Research & Services Limited (''Transferor Company'') into Cyber Media (India) Limited (''Transferee Company'') and their respective shareholders and creditors.

October 23, 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.: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reg.: Order dated October 16, 2026 passed by the Hon’ble National Company Law Tribunal, Delhi Bench in relation to the Scheme of Merger of Cyber Media Research & Services Limited (‘Transferor Company’) into Cyber Media (India) Limited (‘Transferee Company’) and their respective shareholders and creditors Dear Sir/Madam, In furtherance to our earlier communications dated January 24, 2026 and June 26, 2026 regarding the Scheme of Merger of Cyber Media Research & Services Limited (‘Transferor Company’) into Cyber Media (India) Limited (‘Transferee Company’) and their respective shareholders and creditors (“Scheme”), pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Hon’ble National Company Law Tribunal, Delhi Bench (“NCLT”), vide its Order dated October 16, 2026 which was uploaded on its website on October 22, 2026, has allowed the Joint Application of First Motion filed in relation to the Scheme. The NCLT vide its Order has inter alia: a. dispensed with the convening of the meeting of the Secured Creditors of the Transferor Company; b. dispensed with the convening of the meeting of the Secured Creditors of the Transferee Company; c. directed to convene the meeting of the Unsecured Creditors of the Transferor Company; d. directed to convene the meeting of the Unsecured Creditors of the Transferee Company; e. directed to convene the meeting of the Equity Shareholders of the Transferor Company; and f. directed to convene the meeting of the Equity Shareholders of the Transferee Company. Copy of the said Order is enclosed herewith and also available on the Company’s website at www.cybermedia.co.in. Kindly take the above on your record and oblige. Yours truly, For Cyber Media (India) Limited Anoop Singh Company Secretary M. No. F8264 IN THE NATIONAL COMPANY LAW TRIBUNAL, NEW DELHI BENCH, COURT-VI COMPANY APPLICATION NO. (CAA)–50 (ND)/2026 (Under Section 230-232 and other applicable provisions of the Companies Act, 2013 r/w the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016) IN THE MATTER OF SCHEME OF MERGER BY ABSORPTION: CYBER MEDIA RESEARCH & SERVICES LIMITED HAVING ITS REGISTERED OFFICE AT: D-74, Panchsheel Enclave, New Delhi-110017 … APPLICANT COMPANY NO. 1/TRANSFEROR COMPANY WITH CYBER MEDIA (INDLA) LIMITED HAVING ITS REGISTERED OFFICE AT: D-74, Panchsheel Enclave, New Delhi-110017 …APPLICANT COMPANY NO. 2/ TRANSFEREE COMPANY Order Pronounced on: 16.10.2026 CORAM: JUSTICE JYOTSNA SHARMA SMT.REENA SINHA PURI HON’BLE MEMBER (JUDICIAL) HON’BLE MEMBER (TECHNICAL) PRESENT: For the Applicants : Adv. Rachit Mittal, Adv. Yashraj Singh, Adv. Parish Mishra, Adv. Kanishk Rai, Adv. Srishti Agarwal, Adv. Aayushi Kiran, Adv. Shivansh Bansal CA(CAA)/50 (ND)/2026 Date of Order: 16.10.2026 Page 1 of 22 ORDER 1. The present application has been jointly preferred by Cyber Media Research & Services Limited (Applicant No.1 / Transferor Company) with Cyber Media (India) Limited (Applicant No.2/ Transferee Company), seeking approval of this Tribunal for the Scheme of Merger by Absorption under Sections 230 and 232 of the Companies Act, 2013 read with the Companies (Compromise, Arrangements and Amalgamations) Rules, 2016 in respect of the Transferor and the Transferee Company. 2. Proposing a Scheme for the amalgamation of Cyber Media Research & Services Limited with Cyber Media (India) Limited under Sections 230- 232 of the Companies Act, 2013, the application seeks following directions1: a. Allow and approve this Application of First Motion towards the final purpose of approval and sanction the proposed Scheme of Merger; b. Give directions to conduct the meeting of Shareholders of the Transferor Company/Applicant Company 1 to seek their approval for the proposed Scheme, on Tuesday, the 13th day of October, 2026 at 10:30 a.m. (IST) through Video Conferencing; c. Give directions to conduct the meeting of Shareholders of the Transferee Company/Applicant Company 2 to seek their approval for the proposed Scheme, on Tuesday, the 13th day of October, 2026 at 12:30 p.m. (IST) through Video Conferencing; d. Give directions to conduct the meeting of the Unsecured Creditors of the Transferor Company/Applicant Company 1 to seek their approval for the proposed Scheme, on Tuesday, the 13th day of October, 2026 at 2:00 p.m. (IST) through Video Conferencing; 1 Prayer at Page No. 42-44 of the Application CA(CAA)/50 (ND)/2026 Date of Order: 16.10.2026 Page 2 of 22 e. Give directions to conduct the meeting of the Unsecured Creditors of the Transferee Company/Applicant Company 2 to seek their approval for the proposed Scheme, on Tuesday, the 13th day of October, 2026 at 4:00 p.m. (IST) through Video Conferencing; f. Direct for the dispensation of the meeting of the Secured Creditors of the Transferor Company/Applicant Company 1; g. Direct for the dispensation of the meeting of the Secured Creditors of the Transferee Company/Applicant Company 2; h. Give directions for issue notices to the Registrar of Companies, Regional Director, Income Tax Department, and Official Liquidator; i. Allow to send Notice of meeting to the Shareholders of the Transferor Company/Applicant | either through email or speed post or physically; j. Allow to send Notice of meeting to the Shareholders of the Transferee Company/Applicant 2 either through email or speed post or physically; k. Allow to send Notice of meeting to the Unsecured Creditors of the Transferor Company/Applicant 1 either through email! or speed post or physically; l. Allow to send Notice of meeting to. the Unsecured Creditors of the Transferee Company/Applicant 2 either through email or speed post or physically; m. Permit the Transferor Company / Applicant Company 1 and the Transferee Company / Applicant Company 2 to present the petition for merger without any further formalities in this Hon’ble Tribunal and the Applicants pray accordingly; and / or n. Pass such further or other orders as this Hon’ble Tribunal may deem fit and proper in the interest of justice. 3. The Transferor Company, Cyber Media Research & Services Limited, having CIN: L74130DL1996PLC081509 was incorporated on 29.08.1996, pursuant to a Certificate of Incorporation issued by the Central Registration Centre, on behalf of the jurisdictional Registrar of Companies, NCT Delhi and CA(CAA)/50 (ND)/2026 Date of Order: 16.10.2026 Page 3 of 22 Haryana, New Delhi. The registered office of the Company is presently situated at D-74, Panchsheel Enclave, New Delhi-110017. The Authorized Share Capital of the Transferor Company is Rs. 5,00,00,000 and the present Issued, Subscribed and Paid-up Capital of the Company is Rs. 2,92,80,000. 4. The Transferee Company, Cyber Media (India) Limited, bearing CIN: L92114DL1982PLC014334, was incorporated on 10.09.1982 as a public limited company, pursuant to Certificate of Incorporation issued by the Central Registration Centre, on behalf of the jurisdictional Registrar of Companies, NCT of Delhi and Haryana, New Delhi. The registered office address of the Transferee Company is situated at D-74, Panchsheel Enclave, New Delhi-110017. The Authorized Share Capital of the Company is Rs. 23,00,00,000 and the issued, Subscribed and Paid-up Share Capital of the Company is Rs.20,65,83,920. 5. The registered offices of both the Applicant Companies are situated in Delhi and, accordingly, fall within the territorial jurisdiction of this Bench. 6. The Applicant Companies have placed on record the [Showing first 8,000 characters — download PDF for full document]