Cyber Media (India) Limited has set January 14, 2026 as the record date for determining eligible shareholders for its first and final call on partly paid-up rights equity shares. The Rights Issue Committee of the Board of Directors approved this decision at its meeting held on January 8, 2026.

Rights Issue Call Details

The company's first and final call covers 51,62,479 partly paid-up equity shares with a face value of ₹10 each, originally issued on September 2, 2025. These shares were issued pursuant to the Letter of Offer dated July 21, 2025.

The call money represents exactly half of the original issue price of ₹15.80 per equity share, which comprised ₹10 towards face value and ₹5.80 towards securities premium.

Record Date and Shareholder Communication

The committee has designated Wednesday, January 14, 2026 as the record date for identifying holders of partly paid-up equity shares bearing ISIN: IN9278G01019. Only shareholders holding these specific shares on the record date will receive the call notice.

The company has formally communicated this record date to both BSE Limited and National Stock Exchange of India Limited, where Cyber Media's equity shares are listed. This ensures proper market notification and compliance with exchange requirements.

Next Steps for Shareholders

Eligible shareholders will receive detailed call notices containing:

• Complete call payment schedule
• Specific terms and conditions
• Payment instructions and deadlines
• Relevant compliance requirements

The company will send these notices directly to shareholders identified as of the record date. The notice emphasizes that comprehensive information regarding the call process will be provided in due course.

Regulatory Compliance

This announcement follows applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company published the notice in Business Standard's English and Hindi editions on January 9, 2026, ensuring proper regulatory disclosure.

The advertisement copy is also available on the company's website at www.cybermedia.co.in for shareholder reference and transparency.

Cyber Media (India) Limited has announced a revision to its earlier communication regarding the first and final call on partly paid-up equity shares. The Rights Issue Committee, in its meeting held on January 8, 2026, has now fixed Wednesday, January 14, 2026, as the revised record date for eligible shareholders.

Committee Meeting Outcome and Call Details

The Rights Issue Committee approved making the first and final call on partly paid-up equity shares amounting to 50% of the issue price. The call amount remains unchanged at ₹7.90 per share, which includes a premium of ₹2.90 per partly paid-up equity share. The committee meeting commenced at 11:00 AM IST and concluded at 11:40 AM IST.

Rights Issue Background

Pursuant to the Letter of Offer dated July 21, 2025, the company had offered 62,66,897 equity shares of face value ₹10.00 each as partly paid-up equity shares on a rights basis. Following the basis of allotment finalized on September 2, 2025, a total of 51,62,479 equity shares were issued as partly paid-up equity shares.

Regulatory Compliance and Communication

The revised announcement was made in compliance with Regulations 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was addressed to both BSE Limited (Script Code: 532640) and National Stock Exchange of India Limited (Symbol: CYBERMEDIA). Company Secretary Anoop Singh (M. No.: F8264) signed the notification, confirming that this serves as a continuation of the company's earlier letter dated January 8, 2026, specifically revising the record date.

The information is also available on the company's website at www.cybermedia.co.in for stakeholder reference.