Cybertech systems & software Limited has issued a clarification to stock exchanges regarding recent unusual price and volume movements in its shares. The company responded to specific queries from both BSE and NSE on April 08, 2026, addressing concerns about the sudden spurt in trading activity.

Exchange Communications

The company received formal communications from both major stock exchanges regarding the price movement. BSE sent reference letter L/SURV/ONL/PV/APJ/2026-2027/3560, while NSE issued communication NSE/CM/Surveillance/16681, both dated April 08, 2026. These letters specifically sought clarification on the unusual price and volume behavior observed in the company's scrip.

Company's Official Response

In its response to the exchanges, CyberTech Systems and Software Limited provided comprehensive clarification on the market activity:

Regulatory Compliance Statement

The company emphasized its commitment to transparency and regulatory compliance. Management stated that all information and announcements with potential bearing on price or volume behavior have been shared with stock exchanges regularly. The company confirmed strict adherence to listing norms for disclosure and insider trading regulations.

Key compliance highlights include:

• Regular sharing of material information with stock exchanges
• Strict following of all listing norms for disclosure
• Compliance with insider trading regulations
• No pending compliance requirements

Management Certification

The clarification was officially signed by Sarita Leelaramani, Company Secretary and Compliance Officer (Membership No.: A35587), on April 08, 2026. The digital signature was applied at 19:36:13 +05'30', providing official authentication to the company's response to exchange queries.

The company reiterated that the recent spurt in share price and trading volume was purely market-driven, with no undisclosed material events or information contributing to the unusual trading activity.

CyberTech Systems and Software Limited has announced the opening of a special window for transfer and dematerialization of physical securities through a newspaper advertisement published on April 07, 2026. The announcement was made in compliance with regulatory requirements and aims to facilitate shareholders holding physical securities.

Regulatory Compliance and Publication Details

The company published the advertisement in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was also made in compliance with the circular issued by SEBI dated January 30, 2026.

Company Information and Contact Details

CyberTech Systems and Software Limited operates from its registered office located at CyberTech House, Plot No. B-63/64/65, Road # 21/34, J.B Sawant Marg, MIDC, Wagle Estate, Thane 400604. The company maintains its investor relations through dedicated communication channels and has made the newspaper publications available on its investor website.

Digital Accessibility and Transparency

The company has ensured transparency by hosting the newspaper publications on its official investor website at investors.cybertech.com. This digital accessibility allows shareholders and stakeholders to access the information conveniently. The disclosure was signed by Sarita Leelaramani, Company Secretary and Compliance Officer with Membership No. A35587, and was digitally signed on April 07, 2026, at 15:53:30 +05'30'.

The special window initiative demonstrates the company's commitment to facilitating shareholders who hold physical securities and wish to transfer or dematerialize their holdings in accordance with current market practices and regulatory guidelines.