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Cyber Media (India) Ltd

Voting Results Of Postal Ballot

11:14 AM, 14th Mar 2023

This is in furtherance to our intimation dated February 10 2023 regarding Notice of Postal Ballot dated February 07 2023 (Notice) for seeking approval of Members of the Company on the resolutions as contained in the Notice.Please note that all the three resolutions as set out in the Notice as aforesaid have been passed with requisite majority as prescribed under the applicable laws on March 13 2023 being last date of Postal Ballot (remote e-voting).Please find enclosed herewith the following:1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and2. Report of Scrutinizer dated March 13 2023 pursuant to the provisions of Section 108 and Section 110 of the Companies Act 2013 and read with the Companies (Management and Administration) Rules 2014.Kindly take note of the above information on your record.

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