Cybermate Infotek Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

This is in furtherance of our letter dated 06th May 2021, regarding proceedings of the Extraordinary General Meeting of the Company (EGM) submitted to the Exchange and in pursuance of the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results (remote e-voting and e-voting during EGM) of the business transacted at the EGM, in the prescribed format, are enclosed herewith along with the report of the Scrutinizer. The resolution was passed with requisite majority. This is for your kind information and dissemination purpose.

In continuation to our intimation dated 10th April 2021, pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, we enclose the summary of the proceedings of the Extraordinary General Meeting held on the 06th May 2021. We request you to kindly take the same on record and oblige.

With reference to SEBI Circular : SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018, in respect of fund raising by issuance of debt securities by Large Corporates and Disclosure Compliances thereof, We confirm that CYBERMATE INFOTEK LIMITED is not a Large Corporate as per the framework specified in the aforesaid circular. We request you to kindly take our disclosure on record and oblige.

With reference to SEBI Circular : SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018, in respect of fund raising by issuance of debt securities by Large Corporates and Disclosure Compliances thereof, We confirm that CYBERMATE INFOTEK LIMITED is not a Large Corporate as per the framework specified in the aforesaid circular. We request you to kindly take our disclosure on record and oblige.

We are herewith submitting the Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations 2015. We request you to kindly take the same on record and oblige

We are herewith submitting the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations 2015 for the half year ended 31st March 2021 signed by the Authorised Signatory of the Registrar and Share Transfer Agent, Aarthi Consultants Private Ltd. We request you to kindly take the same on record and oblige

Cybermate Infotek Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P CHANDRA SEKHARDesignation :- Managing Director / Whole Time Director

The Following items were considered and approved. (1) The Name of the company be changed from CYBERMATE INFOTEK LIMITED TO ORCHASP LIMITED (2) To hold an Extra-ordinary General Meeting on the 06th May 2021 at 11.00 am through video conferencing mode to seek shareholder's approval for the change of name. Notice of EGM with details is enclosed. (3) Appointed Mr.Y. Koteswara Rao, Company Secretary, as scrutinizer for evoting (4) Record Date/cut off date : 29-04-2021 (5) Evoting Dates : From Monday 03-05-2021, 10.00 AM to Wednesday 05-05-2021, 5.00 PM