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 Tuesday, 12Th September, 2017, Inter-Alia, To Consider And Approve The Unaudited Financial Results Of The Company, Stand Alone And Consolidated, For The Quarter Ended 30Th June, 2017. Trading Window For Directors/Officers/Designated Employees Shall Be Closed From 9Th September, 2017 To 12Th September, 2017. Kindly Take Note Of The Above Information On Your Record.

Fixes Book Closure for AGM

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Reg.: Submission Of Investor Complaints Under Regulation 13(3) Dear Sir, Pursuant To Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, The Details Of Investor Grievances/Complaints For The Quarter Ended 30 June , 2017 Are Given As Under: Nature Opening Received Resolved Pending Dividend Related 0 0 0 0 Non-Credit Of Shares 0 0 0 0 Non-Receipt Of Annual Report 0 2 2 0 Others 0 0 0 0 Total 0 2 2 0

Rectified Audited Financial Statements (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2017

Annual report for Cyber Media (India) Ltd. for FY-2017

(I) Outcome Of The Board Meeting Held On May 29, 2017. (Ii) Audited Financial Results For The Quarter And Financial Year Ended March 31, 2017

(I)Board Meeting- To Consider And Approve Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2017 (Ii) Trading Window Closure For Directors/Officers/Designated Employees

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