CyberTech Systems And Software Ltd.

CyberTech Systems and Software has informed about newspaper advertisement published on September 04, 2026, intimating the dispatch of Notice of the 31st Annual General Meeting of the Company together with Annual Report for the Financial Year 2025-26 and instructions, for remote e-voting and e-voting at the AGM in Financial Express all editions (in English) and Mumbai Lakshadeep (in Marathi) are enclosed for information and records. The Newspaper Publications can also be accessed on the website of the Company at https://investors.cybertech.com/lnvestor

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