Board Meeting Intimation for .:(I) Board Meeting- To Consider And Approve Unaudited Financial Results Of The Company For The Quarter 30Th June, 2018 (Ii) Trading Window Closure For Directors/Officers/Designated Employees

• Security Code: 532640
• Company: CYBERMEDIA

CYBER MEDIA (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, the 9th day of August, 2018, inter-alia, to consider and approve the unaudited financial results of the Company, stand alone and consolidated, for the quarter ended 30th June, 2018.

Trading window for directors/officers/designated employees shall be closed from 6th August, 2018 to 9th August, 2018.

Kindly take note the above on your record.