CyberTech Systems And Software Ltd.

CyberTech Systems and Software has informed that the retirement of Sateesh Wadagbalkar as the Company Secretary cum Compliance Officer of the Company with effect from June 30, 2016 (close of business hours); and the appointment of Sarita Leelaramani as the Company Secretary cum Compliance Officer of the Company with effect from July 01, 2016 on the terms and conditions as mentioned in the appointment letter.

The above information is a part of company’s filings submitted to BSE.