Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cyber Media (India) has informed that a meeting of the Board of Directors of the Company will be held on Saturday, the 27th day of May, 2023, to consider and approve the audited financial results, standalone and consolidated, of the Company for the quarter and year ended March 31, 2023.