CyberTech Systems Board Meeting July 23

Board Meeting Information

The Board of Directors meeting is scheduled for Thursday, July 23, 2026. The agenda includes:

• Approval and taking on record of the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026
• Review of the Limited Review Report issued by the Statutory Auditors of the Company
• Any other business with the permission of the Chair

Trading Window Closure

The trading window for designated persons of the Company was closed effective from July 1, 2026. The closure will remain in effect until 48 hours after the publication of the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026.

Compliance Officer Details

The disclosure is signed by Sarita Leelaramani, Company Secretary and Compliance Officer (Membership No.: A35587).