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Cybertech Systems and Software Ltd. Regulatory Filings 2026

Apr 6, 2026

60684_rns_2026-04-06_705fc4e3-76fc-4308-8785-3cd0e7dd4d92.pdf

Regulatory Filings

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REGD OFFICE : `CyberTech House’ Plot No. B-63/64/65, Road # 21/34, J.B Sawant Marg, MIDC, Wagle Estate, Thane 400604 ● Tel: +91 226983-9200 ● GSTIN 27AAACC1905B1ZE ● CIN L72100MH1995PLC084788 ● Website: https://cybertech.com ● Email: [email protected]

Date: April 06, 2026
ToBSE LimitedListing DepartmentPhiroze Jeejeebhoy TowersDalal Street, Mumbai-400 001Scrip Code: 532173 To National Stock Exchange of India Ltd.Listing DepartmentPlot No. C1, Exchange PlazaG Block, Bandra Kurla ComplexBandra (East), Mumbai - 400 051 Symbol: CYBERTECH

Subject: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

for the Quarter ended March 31, 2026.

Based on the certificate received from MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar and Transfer Agent (RTA) of the Company, we hereby certify that the securities received for dematerialization have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines.

Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.

For CYBERTECH SYSTEMS AND SOFTWARE LIMITED.

Digitally signed by LEELA RAMANI LEELA RAMANI SARITA KUMAR SARITA KUMAR Date: 2026.04.06 16:28:37 +05'30'

Sarita Leelaramani Company Secretary and Compliance Officer Membership No.: A35587

Encl.: Certificate received from MUFG Intime India Private Limited

CC:

To National Securities Depository Limited Trade World, A wing, 4thFloorKamala Mills Compound, Lower ParelMumbai - 400 013 To Central Depository Services India Limited A Wing, 25thFloor, Marathon Futurex Mafatlal MillsCompounds N M Joshi Marg, Lower Parel (E)Mumbai - 400013

MUFG Intime India Private Limited

(Formerly Link Intime India Private Limited)

CIN: U67190MH1999PTC118368

Registered Address : C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083. Tel : +91 22 4918 6000 www.in.mpms.mufg.com

4 April 2026

To,

The Compliance Officer/ Company Secretary CYBERTECH SYSTEMS AND SOFTWARE LIMITED CYBERTECH HOUSE PLOT NO. B -63/64/65,ROAD NO. 21/34 J.B.SAWANT MARG, THANE PINCODE : 400604

Dear Sir,

Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st March 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records.

Thanking You,

Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)

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Ashok Shetty Sr. Vice President – Corporate Registry

MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Service