Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2025 and recommendation of Dividend for the financial year 2024-25.

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Cybertech Systems & Software Ltd.

25 Apr 2025, 05:18PM

170.26

-5.00%

Board Meeting

CyberTech Systems and Software Ltd - 532173 - Board Meeting Intimation for Audited Financial Results For …

BSE India

Cybertech Systems And Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve Audited financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2025; Dividend; and any other business with the permission of the Chair.

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Cybertech Systems & Software Ltd.

17 Apr 2025

170.26

-5.00%

Corp. Note

CyberTech Systems and Software Ltd - 532173 - Format of the Annual Disclosure to be made …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company CyberTech Systems and Software Ltd 2 CIN NO. L72100MH1995PLC084788 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25, 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sarita LeelaramaniDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Praveen Agarwal Designation : -Chief Financial Officer Date: 17/04/2025

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Cybertech Systems & Software Ltd.

17 Apr 2025

170.26

-5.00%

Corp. Note

CyberTech Systems and Software Ltd - 532173 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCyberTech Systems and Software Ltd 2CIN NO.L72100MH1995PLC084788 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sarita Leelaramani Designation: Company Secretary and Compliance Officer EmailId: cssl.investors@cybertech.com Name of the Chief Financial Officer: Praveen Agarwal Designation: Chief Financial Officer EmailId: cssl.investors@cybertech.com Date: 17/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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