CYBER MEDIA (INDIA) LTD.

Cyber Media India Ltd has announced the postponement of its planned name change from 'CYBER MEDIA (INDIA) LIMITED' to 'CYBERMEDIA NETWORK LIMITED'. The decision, made via a circular resolution by the Board of Directors, is attributed to the ongoing merger process between Cyber Media Research & Services Limited and Cyber Media (India) Limited. The company has reaffirmed its commitment to the name change initiative and will revisit the proposal once the merger is complete. This strategic move aims to align the rebranding with the company's evolving corporate structure.

Cyber Media India Ltd. received BSE approval on May 22, 2026, to forfeit 171,329 partly paid-up equity shares. This action follows the failure of holders to pay the balance call money, as per the Reminder-cum-Forfeiture notice dated March 05, 2026. The forfeited shares have a face value of ₹10 each.

Cyber Media India Ltd. announced that it received approval from the National Stock Exchange of India Limited (NSE) on May 19, 2026, for the forfeiture of 171,329 partly paid-up equity shares related to the company's Rights Issue. The company is still awaiting approval from BSE Limited and will disclose further actions upon receipt.

Cyber Media India Ltd's board approved the change of the company's name to Cybermedia Network Limited, subject to approvals. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, M/s. CMG & Company was re-appointed as the Internal Auditor for FY 2026-27.

Cyber Media India Ltd's board approved audited financial results for the year ended March 31, 2026, both standalone and consolidated. They also approved changing the company name to Cyber Media Network Limited, pending approvals. Additionally, M/s. CMG & Company was re-appointed as Internal Auditor for FY 2026-27. The consolidated financial results show a total income of ₹10,458.78 Lakhs and total expenses of ₹9,973.37 Lakhs for the year ended March 31, 2026.

Cyber Media India Ltd has announced that its Board of Directors will convene a meeting on Wednesday, May 6, 2026. The primary agenda for this meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and the full financial year ended March 31, 2026. This disclosure is made in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cyber Media India Ltd confirmed that it does not meet the criteria of a "Large Corporate" as defined in Para No. 3.2 of SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172, dated October 19, 2023. This circular pertains to fund raising by the issuance of debt securities for large entities. Consequently, the framework and regulations outlined in the said circular are not applicable to Cyber Media India Ltd as of March 31, 2026. This clarification ensures compliance with regulatory disclosure requirements regarding the applicability of such frameworks.

Cyber Media India Ltd has provided an update on its Rights Issue, specifically regarding the First and Final Call Money. Following a Final Reminder-cum-Forfeiture Notice dated March 05, 2026, the company successfully collected ₹2,98,106.50 during the specified period (March 24, 2026 to April 07, 2026). This amount corresponds to 37,735 partly paid-up equity shares, out of the 2,09,064 shares on which the call money of ₹7.90 per share was initially unpaid. These 37,735 shares will be credited under ISIN: INE278G01037 after necessary approvals.

Cyber Media India Ltd. has forfeited 1,71,329 partly paid-up equity shares. This action follows the failure of shareholders to pay the First and Final Call Money of ₹7.90 per share, despite multiple reminders including a final notice issued on March 5, 2026. The Rights Issue Committee of the Board approved the forfeiture on April 11, 2026, due to non-receipt of payments by the April 7, 2026 deadline. The forfeiture includes the application money already paid on these shares.

Cyber Media India Ltd has announced the closure of the trading window for dealing in securities of the company by the designated persons. The closure is in accordance with the Company’s Code of Conduct to regulate, monitor and report trading by insiders, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, April 01, 2026 till 48 hours after declaration of the financial results of the Company for the quarter and year ended March 31, 2026. The date of the Board Meeting for the declaration of the aforesaid financial results will be intimated in due course.