Cyber Media (India) Ltd Share Price

AGM Date: 30 Dec 2020

This is to inform that the 38th Annual General Meeting of the Company for the financial year ended 31st March, 2020 is scheduled to be held on Wednesday, the 30th day of December, 2020. Pursuant to Section 91 of the Companies Act, 2013 and the rules made thereunder as amended from time to time, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, the Register of Members and Share Transfer Books will remain closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) for the purpose of Annual General Meeting. This is to inform that the 38th Annual General Meeting of the Company for the financial year ended 31st March, 2020 is scheduled to be held on Wednesday, the 30th day of December, 2020. Pursuant to Section 91 of the Companies Act, 2013 and the rules made thereunder as amended from time to time, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, the Register of Members and Share Transfer Books will remain closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) for the purpose of Annual General Meeting Cyber Media India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. This is to inform that the 38th Annual General Meeting ('AGM') of the Company was held on Wednesday, December 30, 2020 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). In this regard, please find enclosed the following: 1. Summary of proceedings of 38th Annual General Meeting as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-II. 3. Report of the Scrutinizer dated December 30, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, as Annexure-III. (As Per BSE Announcement dated on 31.12.2020)

AGM Date: 30 Sep 2021

AGM 30/09/2021 This Corrigendum is in respect of our Letter dated August 28, 2021 (regarding our earlier letter dated May 27, 2021 'intimation of application before the National Company Law Tribunal under section 7 of the Insolvency and bankruptcy Code, 2016'.) This is to inform that Hon'ble NCLT Bench, New Delhi in the matter of Pridhvi Asset Reconstruction and Securitisation Company Limited, Financial Creditor Vs Cyber Media (India) Limited asked the Company to file reply to the Hon'ble NCLT Bench. The Company is seeking appropriate legal advice and shall take all necessary steps to protect the interest of the Company in the aforesaid matter. You are requested to please treat the information given through this corrigendum, instead of as provided vide our aforesaid letter dated August 28, 2021, disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 31.08.2021) This is to inform that the 39th Annual General Meeting ('AGM') of the Company was held on Thursday, September 30, 2021 at 09:30 a.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). In this regard, please find enclosed the following: 1. Summary of proceedings of 39th Annual General Meeting as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure - I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-II. 3. Report of the Scrutinizer dated September 30, 2021, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, as Annexure-III. (As Per BSE Announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Section 91 of the Companies Act, 2013 and the rules made thereunder as amended from time to time, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of Annual General Meeting and the cut - off date shall be September 23, 2022. Please take the above information on your record. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of advertisement published in the newspapers, 'Financial Express'-English Edition and 'Jansatta'-Hindi Edition, both dated September 09, 2022, with respect to Fortieth Annual General Meeting, e-Voting and Book Closure Dates, of the Company. The advertisement copies are also available on the Company's website: www.cybermedia.co.in. This is for your information and record. (As Per BSE Announcement dated on 09.09.2022) This is to inform that the Fortieth Annual General Meeting ('AGM') of the Company was held on Friday, September 30, 2022 at 12:00 p.m. (IST) through Video Conferencing /Other Audio Visual Means. In this regard, please find enclosed the following: 1. Summary proceedings of the AGM as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-I. 2. Report of the Scrutinizer dated September 30, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, as Annexure-II. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 20 Sep 2023

AGM 20/09/2023 Advertisement published in the newspapers, 'Financial Express'' - English Edition and ''Jansatta'' - Hindi Edition, both dated August 29, 2023, w.r.t. 41st AGM, e-voting and Book Closure Dates. (As Per BSE Announcement Dated on 29/08/2023) This is to inform that the 41st Annual General Meeting (''AGM'') of the Company was held today i.e. Wednesday, September 20, 2023 at 12:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The AGM was concluded at 12:48 p.m. (IST). In this regard, please find enclosed summary proceedings of the AGM as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . (As Per BSE Announcement dated on 20.09.2023) In respect of the 41st Annual General Meeting of the Company held on Wednesday, September 20, 2023 which was commenced at 12:00 p.m. (IST) and concluded at 12:48 p.m.(IST), please find enclosed the following: (a) Voting results in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and (b) Report of the Scrutinizer dated September 21, 2023, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20(4)(xvi) of the Companies ( Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 21/09/2023)

AGM Date: 22 Aug 2024

AGM 22/08/2024 This is to inform that the 42nd Annual General Meeting of the Company was held today i.e. Thursday, August 22, 2024 at 12:00 pm (IST) through Video Conferencing/other Audio Visual means in compliance with the applicable provisions of the Companies Act 2013, and the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of the India. The meeting was concluded at 01:00 PM (IST). In this regards, please find enclosed summary proceedings of the AGM as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 In respect of 42nd Annual General Meeting of the Company held on Thursday, August 22., 2024 which commenced at 12:00 PM (IST) and concluded at 01:00 PM (IST), Please find (a) Voting Results in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and (b) Report of the Scrutinizer dated August 23, 2024, pursuant to the provision 108 of the Companies Act, 2013 read with Rule 20(4)(xvi) of the Companies (Management and Administration) Rules, 2014. (As per BSE Announcement Dated on 22/08/2024)

AGM Date: 25 Aug 2025

Pursuant to Regulation 30 read with Regulation 47 of the Securities and Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find the enclosed copy of advertisement published in newspaper In regard of 43rd Annual General Meeting of the Company held on August 25, 2025, please find enclosed summary proceedings of the AGM. In respect of the 43rd Annual General Meeting of the Company held on August 25, 2025 please find enclosed - (a) voting results and (b) scrutiniser report. (As Per BSE Announcement Dated on:26.08.2025) Clarification on delayed submission of the proceedings of 43rd Annual General Meeting of the Company. (As per BSE Announcement Dated on 29/08/2025)

EGM Date: 22 Feb 2022

This is to inform you that the Board of Directors of Cyber Media (India) Limited ('the Company') at its Meeting held today i.e. January 31, 2022, has provided its approval to explore an initial public offering (IPO) of Cyber Media Research & Services Limited ('CMRSL'), a material subsidiary of the Company subject to market conditions, receipt of applicable approvals and other considerations. Toobtain the approval of shareholders of the Company under Regulation 24(5) of the SEBI Listing Regulations, the Extra-ordinary General Meeting of the Company is scheduled to be held on Tuesday, the 22ndday of February, 2022 at 10:00 a.m. Pursuant to Regulations 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice of Extra-Ordinary General Meeting along with the Explanatory Statement of the Company scheduled to be held on Tuesday, February 22, 2022, at 10.00 a.m. through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM''). This is to inform that the Extra-Ordinary General Meeting ('EGM') of the Company was held on Tuesday, the 22nd day of February, 2022 at 10:00 a.m. (IST) through Video Conferencing /Other Audio Visual Means. In this regard, please find enclosed the following: 1. Summary proceedings of the EGM as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-I. 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-II. 3. Report of the Scrutinizer dated February 22, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, as Annexure-III. Kindly take the above on your record and oblige. (As Per BSE Announcement dated on 23.02.2022) Cyber Media India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 24.03.2022)