Shareholders meeting

August 26, 2026 Manager - Listing Compliance Manager - Listing Compliance BSE Limited National Stock Exchange of India Limited 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.: Voting Results of the 44th Annual General Meeting held on August 25, 2026 Dear Sir/Madam, In respect of the 44th Annual General Meeting (‘AGM’) of the Company held on Tuesday, August 25, 2026 which was commenced at 12:30 p.m. (IST) and concluded at 01:55 p.m. (IST), please find enclosed the following: (a) voting results in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and (b) report of the Scrutinizer dated August 26, 2026, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20(4)(xvi) of the Companies (Management and Administration) Rules, 2014. Kindly take the above on your record and oblige. Yours truly, For Cyber Media (India) Limited Anoop Singh Company Secretary M. No. F8264 Voting Results Name of the Company Cyber Media (India) Limited Type of Meeting (44th) Annual General Meeting Date of the AGM August 25, 2026 Total number of Shareholders on record date 11953 No. of Shareholders present in the meeting in Not Applicable person or through proxy : Promoter and promoter Group: ---- Public: ---- No. of Shareholders present in the meeting 59 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') Promoter and promoter Group: 4 Public: 55 Resolution Required : (Ordinary) 1 - Adoption of audited financial statements (including consolidated financial statements) for the financial year ended March 31, 2026 alongwith the reports of Directors and Statutory Auditors thereon. Whether promoter/ promoter group are NO interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares votes Polled on Votes – in Votes Votes in Votes held polled outstanding favour –Against favour on against on shares votes votes polled polled Promoter and E-Voting 13867187 13588668 97.99 13588668 0 100.00 0.00 Promoter Group Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 13588668 97.99 13588668 0 100.00 0.00 Public Institutions E-Voting 500 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public Non E-Voting 6790705 240481 3.54 240045 436 99.82 0.18 Institutions Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 Total 240481 3.54 240045 436 99.82 0.18 Total 20658392 13829149 66.94 13828713 436 100.00 0.00 Resolution Required : (Ordinary) 2 - Re-appointment of Mr. Pradeep Gupta as director, liable to retire by rotation Whether promoter/ promoter group are YES interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares held votes Polled on Votes – Votes Votes in Votes polled outstanding in favour –Against favour against shares on votes on votes polled polled Promoter and Promoter E-Voting 13867187 0 0.00 0 0 0.00 0.00 Group Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 0 0.00 0 0 0.00 0.00 Public Institutions E-Voting 500 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 0 0.00 0 0 0.00 0.00 Public Non Institutions E-Voting 6790705 240481 3.54 240045 436 99.82 0.18 Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 240481 3.54 240045 436 99.82 0.18 Total 20658392 240481 1.16 240045 436 99.82 0.18 Resolution Required : (Special) 3 - Appointment of Mrs. Geetika Dayal as a Director and as an Independent Director Whether promoter/ promoter group are NO interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares votes Polled on Votes – in Votes Votes in Votes held polled outstanding favour –Against favour against shares on votes on votes polled polled Promoter and E-Voting 13867187 13588668 97.99 13588668 0 100.00 0.00 Promoter Group Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 13588668 97.99 13588668 0 100.00 0.00 Public Institutions E-Voting 500 0 0.00 0 0 0.00 0.00 Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 0 0.00 0 0 0.00 0.00 Public Non E-Voting 6790705 240481 3.54 240045 436 99.82 0.18 Institutions Poll 0 0.00 0 0 0.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 240481 3.54 240045 436 99.82 0.18 Total 20658392 13829149 66.94 13828713 436 100.00 0.00 AKHILESH & ASSOCIATES Mobile: - 9718403891, 7701863822 Email: -csoffice@uneekcs.in (Company Secretaries) Office: - Office No. 426, 4th Floor, Aditya High Street, Lal Kuan Delhi Meerut Expressway (NH- 24), Ghaziabad, UP – 201009 Form MGT-13 REPORT OF SCRUTINIZER (Pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 including any statutory modification(s) or re-enactment thereof) The Chairman Cyber Media (India) Limited Sub.: Report of the 44th Annual General Meeting (“AGM”/“Meeting”) of Cyber Media (India) Limited (the “Company”) held on Tuesday, August 25, 2026 Dear Sir, 1. I, Akhilesh Kumar Jha, Proprietor of M/s. Akhilesh & Associates, Practicing Company Secretaries at Office No. 426, 4th Floor, Aditya High Street, Lal Kuan Delhi Meerut Expressway (NH-24), Ghaziabad, UP – 201009, Uttar Pradesh was appointed as Scrutinizer by the Board of Directors of the Company for the purpose of scrutinizing the e-voting process (i.e. remote e-voting and e-voting at the Meeting) pursuant to Section 108 of the Companies Act, 2013 (“Act”) read with Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014 in respect of the resolutions proposed to be passed at the 44th AGM of the shareholders of the Company held on Tuesday, August 25, 2026 at 12:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means (‘OAVM’). 2. The compliance with the provisions of the Act and rules made thereunder relating to voting through electronic means by the shareholders on the resolutions proposed in the Notice of the AGM of the Company is the responsibility of the management. My responsibility as a Scrutinizer is to ensure that the e-voting process is conducted in a fair and transparent manner and render consolidated Scrutinizer’s Report of the total votes cast in favor or against, if any, to the Chairman on the resolutions, based on the reports generated from the electronic voting systems provided by MUFG Intime India Private Limited (“MUFG”). 3. As per Notice of the AGM sent to the shareholders and the ‘Advertisement’ released and published pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014 on August 02, 2026 in the newspapers ‘The Financial Express’ (English) and ‘Jan Satta’ (Hindi), the remote e-voting opened at 09:00 A.M. (IST) on August 22, 2026 and remained open up to 05:00 P.M. (IST) on August 24, 2026. 4. The shareholders holding shares as on August 19, 2026, “cut-off date” were entitled to vote on the resolutions stated in the Notice of the AGM of the Company. 5. At the end of the remote e-voting period on August 24, 2026 at 5:00 P.M. (IST), the e-voting portal of MUFG was blocked forthwith. 6. At the end of the AGM, the facility to vote electronically was provided by the Company to facilitate those members present at the Meeting but who could not cast their votes through remote e-voting process. 7. After conclusion of electronic voting at the AGM through electronic voting, the votes on remote e-voting were unblocked at around 02:05 P.M. in the presence of two witnesses, both are not the employees of the Company and e-voting results and list of shareholders who have voted for and against were downloaded from the e-voting website of MUFG (www.instavote.linkintime.co.in) and the same are being handed over to the Chairman. 8. The total vot [Showing first 8,000 characters — download PDF for full document]