CYBERTECH SYSTEMS AND SOFTWARE LTD.

CyberTech Systems and Software Ltd has announced a buyback of up to 8,50,000 fully paid-up equity shares at a price of ₹170 per share, payable in cash. The aggregate amount for the buyback will not exceed ₹14.45 Crores. This buyback is being conducted from the equity shareholders/beneficial owners of the company as of the record date, on a proportionate basis through the tender offer route using the stock exchange mechanism, in compliance with SEBI Buyback Regulations.

CyberTech Systems and Software Ltd's board approved a buyback of up to 8,50,000 fully paid-up equity shares with a face value of ₹10 each, at a price of ₹170 per share. The buyback, representing 2.73% of the total equity shares, will be executed on a proportionate basis through a tender offer, utilizing stock exchange mechanisms as per SEBI Buyback Regulations. The total buyback size will not exceed ₹14.45 Crore, which is within the statutory limit of 10% of the company's paid-up capital and free reserves.

CyberTech Systems and Software Ltd confirms no deviation in the use of proceeds from its preferential issue for the quarter ended March 31, 2026. The company invested ₹40,27,72,500 in its wholly-owned subsidiary, CyberTech Systems and Software Inc., US, as of May 6, 2026. The utilization of these funds will be reflected in the statement of deviation for the quarter ending June 30, 2026. The funds were raised on December 4, 2023, through a preferential issue.

CyberTech Systems and Software Ltd's board approved a buyback of up to 8,50,000 equity shares at a price of ₹170 per share, payable in cash. The buyback, representing 2.73% of the total paid-up equity, will be executed through a tender offer, not exceeding ₹14.45 Crore. The board has formed a Buyback Committee and appointed Sarita Leelaramani as the Compliance Officer. The board also approved the audited financial results for the year ended March 31, 2026, recommended a final dividend of ₹4 per share, and appointed Desai Associates as the Internal Auditors for FY 2026-27.

CyberTech Systems and Software Ltd's board approved a buyback of up to 8,50,000 equity shares at a price of ₹170 per share, payable in cash. The buyback, representing 2.73% of the total paid-up equity, will be executed through a tender offer, not exceeding ₹14.45 Crore. The board has formed a Buyback Committee and appointed Sarita Leelaramani as the Compliance Officer. The board also approved the audited financial results for the year ended March 31, 2026, recommended a final dividend of ₹4 per share, and appointed Desai Associates as the Internal Auditors for FY 2026-27.

CyberTech Systems and Software Ltd's board has recommended a final dividend of ₹4 per equity share for FY26, subject to shareholder approval. Additionally, the board approved a proposal for a buyback of up to 850,000 equity shares at a price of ₹170 per share, totaling ₹14.45 crore, representing 2.73% of the total paid-up equity share capital. The buyback will be executed through a tender offer route. The board also appointed Desai Associates as the Internal Auditors for FY27.

CyberTech Systems and Software Ltd's board approved audited financial results for the year ended March 31, 2026. They recommended a final dividend of ₹4 per share, subject to shareholder approval. A buyback of up to 8,50,000 equity shares at ₹170 per share, totaling ₹14.45 Cr, was approved, representing 2.73% of total equity. Desai Associates were appointed as Internal Auditors for FY 2026-27.

CyberTech Systems and Software Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹4 per equity share. They also approved the appointment of Desai Associates as internal auditors for FY27. A buyback of up to 8,50,000 equity shares at ₹170 per share, totaling ₹14.45 Crores, was approved, representing 2.73% of the total paid-up equity share capital. Saffron Capital Advisors Private Limited is appointed as the Merchant Banker for the buyback.

CyberTech Systems and Software Ltd. announced that the funds raised through preferential allotment dated December 04, 2023, have been fully utilized as of May 07, 2026. The funds, amounting to ₹40,27,72,500, have been invested in the equity capital of its wholly-owned subsidiary, CyberTech Systems and Software Inc., USA, aligning with the objectives approved by shareholders on November 27, 2023. The utilization will be reflected in the statement of deviation for the quarter ending June 30, 2026.

CyberTech Systems and Software Ltd has invested US$ 4,344,900 in its wholly-owned subsidiary, CyberTech Systems & Software Inc., USA (CSSI) through cash remittance via bank transfer. The investment, categorized as capital contribution, was completed on May 6, 2026. CSSI, incorporated in Delaware, USA, on June 12, 2003, had a turnover of USD 22.40 million for the period April 2024 – March 2025. The investment is a related party transaction conducted on an arm’s length basis.