Cyber Media (India) Limited has scheduled a board meeting for January 24, 2026, to deliberate on key corporate matters including quarterly financial results and a significant merger proposal. The company informed stock exchanges about the meeting through a regulatory filing dated January 14, 2026.

Board Meeting Agenda

The board meeting will address two primary items of business as outlined in the company's communication to BSE and NSE.

Merger Details

The proposed amalgamation involves Cyber Media Research & Services Limited as the transferor company merging into Cyber Media (India) Limited as the transferee company. The merger will be executed pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, along with Securities and Exchange Board of India regulations.

Regulatory Compliance

The announcement was made in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Anoop Singh signed the regulatory filing, ensuring proper compliance with listing requirements.

Key Information

The company trades on both major Indian stock exchanges with the following identifiers:

• BSE Scrip Code: 532640
• NSE Symbol: CYBERMEDIA
• Filing Date: January 14, 2026
• Results Period: Quarter and nine months ended December 31, 2025

The board meeting represents a significant corporate event for Cyber Media (India) Limited, combining routine quarterly result approval with a strategic merger decision that could reshape the company's operational structure.

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.