Closure of Buy Back

Cvberlech ""' 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: June 23, 2026 To To BSE Limited National Stock Exchange of India Ltd. Listing Department Listing Department 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 Dear Sir / Madam, Sub: Intimation of completion of Extinguishment of 8,50,000 fully paid-up equity shares of face value of ₹ 10/- each on a proportionate basis through tender offer route pursuant to buyback of CyberTech Systems and Software Limited (“Company”) in accordance with Regulation 11 read with Regulation 24 of SEBI Buyback Regulations Dear Sir/Madam, In reference to the captioned subject and pursuant to the Public Announcement dated May 14, 2026 published on May 15, 2026 (“Public Announcement”) and the Letter of Offer dated May 30, 2026 (“Letter of Offer”), the tendering period for the Buyback opened on June 04, 2026 and closed on June 10, 2026 (“Tendering Period”). In accordance with Regulation 11 of the SEBI Buyback Regulations, this is to inform you that the Company has extinguished 8,50,000 (Eight Lakh Fifty Thousand) fully paid-up equity shares of face value of ₹ 10/- each. A copy of the confirmation letter dated June 19, 2026 received from CDSL confirming extinguishment of shares in demat form is enclosed as Annexure-A and a copy of certificate of extinguishment dated June 19, 2026 duly certified and verified by MUFG Intime India Private Limited (“Registrar to the Buyback”), Sharma & Trivedi LLP, Company Secretaries (“Secretarial Auditor”) and Company is enclosed as Annexure-B. Further, in accordance with the provisions of Regulation 11(iv) and Regulation 24(iv) of SEBI Buyback Regulations, the details of the equity shares bought back and extinguished by the Company are provided as below: Reconciliation of Share Capital of the Company (Pre and Post Extinguishment) Sr. Particulars No. of Equity Equity Share Capital (in No. Shares ₹) 1 Paid-up equity share capital (Pre- Buyback) (A) 3,11,30,593 31,13,05,930 2 Less: Total Equity Shares (Demat) extinguished (B) 8,50,000 85,00,000 3 Less: Total Equity Shares (Physical) extinguished (C) - - 4 Paid-up equity share capital (Post Buyback) (D=A-B- 3,02,80,593 30,28,05,930 The pre-buyback shareholding pattern and the post-buyback shareholding pattern after taking the effect of number of Equity Shares bought back is enclosed as Annexure-C. Kindly take note of the same. Thanking you, Yours Faithfully, FOR CYBERTECH SYSTEMS AND SOFTWARE LIMITED Sarita Leelaramani Company Secretary and Compliance Officer Encl.: As above Annexure - A Central SDeerpvoiscietLsoi rm(yiI tneddia) IIUOWUiNOIN'l'Q1'0a.5 A SU,ilol llv■al l CDSL/OPS/IPO-/CACA-7/5220.42002627- 27 Jun1e92 ,0 26 ThCeo mpaSneyc retary, CyberStyescth&e Smosf twaLriem ited CyberHtoeucRshoe a,Nd o2 1/34 PlNootB. / 63/64/65 J SBa waMnatr g,WmaigdElcseT t h aMnaeh,a hrashtra Ind-4i0a0 604 DeaSri r, Sub:-Buyback Thiitssio n foyromtu h tahtfie lu ep lobaydy eo/duy ouRTr A fo rt haeb ove-mepnutriphooansbseee d,e n succespsrfuolcleysC seendtD reaaptlo sSietrovr(iyIc nedLsii am)iT thedede .t oafti hlsesa maera esfo llows: No.of No.of CAS eqN.o. ISIN TypOefS ecuritDya tEef fected RecordSse curities 752427.0D0e2b IiStI N CyberStyescthe ms1 8&J- un-20216 850000 INE214A0S1o0ft1w9La trEdeq. u Sihtayr es Thankyionug, Youfarist hfully, FoCre ntDreaplo sSietrovr(iyIc nedLsii am)i ted ViniTfeK ro dia VicPer esident-Operations cc. MuIfgn tiImnedP irai vLaitmei ted DigistiaglnlbeyyVd I NIFTEERHM TKOOND IA Dat2e0:2 6.1006:.4149+:0453: 30 RegOdf.fi :cM earatFhuotnu,M r aefaxtMliaCllol m pouAn-dWsi3,n5 gtfl,ho oNrM,J oshi MarLgo,w Pearr (Eeal),s M tumb-a4i0 0013. Pho:9n 1e-2 2-2302F-a39x31:-23 23-2 30200 35/C2I0NL3:66 7.1 20MH1997PLC112443 Webs:wi wtwe.cdslindia.com Annexure - B CERTIFICATE OF EXTINGUISHMENT OF EQUITY SHARES BOUGHT BACK BY CYBERTECH SYSTMES AND SOFTWARE LIMITED ("COMPANY") The certificate is being issued in compliance with requirement of Regulation 11 of Securities and Exchange Board oflndia (Buy-Back of Securities) Regulations, 2018, as amended ("SEBI Buyback Regulations"). Pursuant to the approval of the Board of Directors of the Company dated May 13, 2026, Public Announcement dated May 14, 2026 which was published on May 15, 2026 and the Letter of Offer dated May 30, 2026, the tendering period for the Buyback opened on June 04, 2026 and closed on June 10, 2026 ("Tendering Period"). The Company bought back 8,50,000 fully paid-up equity shares of face value of no/- each ("Equity Shares") from its existing shareholders, through tender offer route at~ 170/-per Equity Share. The following are the details of the Equity Shares bought back by the Company during the said Tendering Period and extinguished: A. The equity shares extinguished in dematerialized form as under: Name of Depository Name of DPID No. Company's Date of No. of Equity Depository Client ID Extinguishment Shares Participant Extinguishment Central Depository Choice 12066900 13543510 June 18, 2026 8,50,000 Services India Limited Equity (CDSL) Broking Private Limited B. The equity shares extinguished in physical form: No equity shares were tendered in physical form. C. The total number of Equity Shares extinguished/destroyed in dematerialized and physical form are as under: Total Number of Equity Shares Extinguished/ Destroyed (A+ B) 8,50,000 This is to certify that the above equity shares of the Company, being in dematerialized form were extinguished in compliance with the provisions of Regulation 11 of the SEBI Buyback Regulations. This is for your information and records. For and on behalf of Board of Directors Ramasubramanian Steven Jeske Sankaran Sarita Leelaramani Company Secretary & Compliance Non-Executive Director Whole-Time Director Officer DIN: 01964333 DIN: 05350841 Membershi No. A35587 For and on behalf of Sharma & Trivedi LLP Company Secretaries For and on behalf of MUFG Intime India Private Limited (Unique ID: L2021MH011000) (Formerly known as Link Intime India Private Limited Vishwanath Designated Partner Membership No.: Al4521 CP No.: 25099/ PR No.: 5560/2024 UDIN: A014521H000655227 Sumit Dudani De ut Head -Prima Market Encl: Confirmation letter dated June 19, 2026, from CDSL for extinguishment of Equity Shares in the dematerialized form. Date: June 19, 2026 Annexure - C The shareholding pattern of the Company, prior to buyback and post completion of the buyback is set out as below: Pre Buyback* Post Buyback# Category of shareholder % to the % to the Number of Number of existing Equity existing Equity Shares Shares Share Capital Share Capital Promoters and persons in concert 1,15,08,621 36.97% 1,15,08,621 38.01% Foreign Investors (OCBs/FIIs/NRIs/Non- 85,45,095 27.45% residents/Non-domestic companies) Indian Financial Institutions/ 1,87,71,972 61.99% Banks/Mutual Funds/Govt. 1,50,398 0.48% Companies Public including other Bodies 1,09,26,479 35.10% Corporate Total 3,11,30,593 100% 3,02,80,593 100.00% *As on Record Date i.e. Friday, May 29, 2026, as mentioned in the Letter of Offer; # Post extinguishment of 8,50,000 Equity Shares.