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