CyberTech Systems And Software Ltd.

Based on the certificate received from Link Intime India, Registrar and Transfer Agent of the company, Cybertech Systems And Software has certified that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in its records as the registered owner within 15 days of receipt of certificate of security. Further, it certified that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.

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