NSECopy of Newspaper Publication2d ago · 28 Aug 2026, 03:28 pm

Copy of Newspaper Publication

Cybertech Systems And Software Limited · CYBERTECH

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Cybertech Systems And Software Limited has informed the Exchange about Copy of Newspaper Publication regarding the 31st Annual General Meeting (AGM) to be held on September 28, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Cybertech Systems And Software Limited has informed the Exchange about Copy of Newspaper Publication

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CYBERTECH_28082026152828_Pre_AGM_Newspaper_Adv.pdf

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REGO OFFICE: 'CyberTech House' Plot No. B-63/64/65, Road# 21/34, J.B Sawant Marg, MIDC, Wagle Estate, Thane 400604 • Tel: +91226983-9200 • CIN L72100MH1995PLC084788 • GSTIN 27AAACC1905B1ZE • Website: https://cybertech.com • Email: cssl.investors@cybertech.com Date: August 28, 2026 To To BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Plot No. Cl, Exchange Plaza Dalal Street, Mumbai-400 001 G Block, Bandra Kurla Complex Scrip Code: 532173 Bandra (East), Mumbai -400 051 Symbol: CYBERTECH Sub: Newspaper Publication - Disclosure under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015. Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the copy of the Newspaper clippings published on August 28, 2026 in the Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi newspaper), wherein a Public Notice has been given by way of an advertisement by the Company in compliance with the relevant Ministry of Corporate Affairs ("MCA") General Circulars, before sending the Notice of the 31st Annual General Meeting (AGM) together with the Annual Report to the Members of the Company and other persons so entitled. Please note that the 31st Annual General Meeting (AGM) of the Company will be held on Monday, September 28, 2026, at 04.30 p.m. (1ST) through Video Conferencing/ Other Audio Visual Means. The Newspaper Publication can also be accessed on the website of the Company at https://investors.cybertech.com/ For CYBERTECH SYSTEMS AND SOFTWARE LIMITED Sarita Leelaramani Company Secretary and Compliance Officer Membership No.: A35587 Encl.: a/a ewH«$dma, {X. 28 Am°JñQ> 2026 _w§~B© bjXrn 7 amoO dmMm X¡."_w§~B© bjXrn' Omhra gyMZm amoO _r, lr. {^amC ~m~y nmQ>rb, am. âb°Q> H«$.606, 6dm `mÛmao gyMZm XoÊ`mV `oVo H$s, ñdJu` lr. 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