Cyber Media (India) Ltd. — Capital/Financing Update 2021

Mar 27, 2021

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March 27, 2021

The Manager – Listing Compliance BSE Limited Floor 25, P J Towers, Dalal Street Mumbai -400 001

The Manager- Listing Compliance The National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai-400051

Scrip code: 532640

Symbol: CYBERMEDIA

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding allotment of shares on preferential basis

Dear Sir/Madam,

In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the Special Resolution passed by the shareholders of the Company on March 23, 2021, the Board of Directors of the Company vide Circular Resolution dated March 27, 2021, approved the allotment of 28,00,000 equity shares of the face value of Rs. 10/- each, at an issue price of Rs. 10/each, aggregating to Rs. 2,80,00,000, to the Promoter & Promoter Group of the Company on preferential basis in the following manner:

Sr. No.	Name of Allottee	No. of equityshares allotted
1.	PradeepGupta	18,00,000
2.	Dhaval Gupta	10,00,000
	**Total **	28,00,000

Kindly take note of the above information on your record..

Yours truly,

For Cyber Media (India) Limited

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Anoop Singh Company Secretary M. No. F82664

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Cyber Media (India) Limited

Corporate Office: Cyber House, B-35, Sector-32, Gurugram -122001 Haryana, India. Tel: +91-124- 482-2222, Fax: +91-124- 238-0694, Bangaluru Office: # 205, 2nd Floor, Shree Complex, 73, St. John's Road, Bangalore -560042. Tel: +91-80-2286 8282, Fax:+91-80-2286 2971 Registered Office: D-74, Panchsheel Enclave, New Delhi-110017, India. Tel: +91-11-26491320 Website: www.cybermedia.co.in, CIN: L92114DL1982PLC014334. Email: info@cybermedia.co.in