CyberTech Board OKs ₹14.45 Cr Buyback, FY26 Results

CyberTech Systems & Software convened its Board of Directors meeting on Wednesday, May 13, 2026. The board approved the audited financial results for the quarter and year ended March 31, 2026, for both standalone and consolidated entities. The meeting commenced at 07:00 P.M. and concluded at 09:10 P.M., with the filing signed by Sarita Leelaramani, Company Secretary and Compliance Officer.

Board Meeting Outcome

The board considered and approved the following key matters:

Agenda Item Details Financial Results Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026 Dividend Final dividend of Rs. 4/- per equity share of Rs. 10 each for FY2025-26, subject to shareholder approval Internal Auditor Appointment of M/s. Desai Associates, Chartered Accountants as Internal Auditors for FY2026-27 Buyback Proposal Buyback of up to 8,50,000 equity shares at ₹170/- per share via tender offer, aggregating up to ₹14,45,00,000/- Record Date (Buyback) Friday, May 29, 2026

Consolidated Financial Performance

On a consolidated basis, CyberTech reported revenue from operations of Rs. 6,233.37 lakhs for the quarter ended March 31, 2026, compared to Rs. 6,149.35 lakhs in the corresponding quarter of the previous year. For the full year, consolidated revenue from operations stood at Rs. 23,715.23 lakhs against Rs. 23,589.69 lakhs in the prior year. Profit for the period declined to Rs. 706.74 lakhs in Q4 FY26 from Rs. 959.59 lakhs in Q4 FY25. The following table presents the key consolidated financial metrics:

Metric Q4 FY26 (Audited) Q4 FY25 (Audited) FY26 (Audited) FY25 (Audited) Revenue from Operations (Rs. Lakhs) 6,233.37 6,149.35 23,715.23 23,589.69 Total Income (Rs. Lakhs) 6,721.84 6,683.44 26,303.24 25,613.09 Total Expenses (Rs. Lakhs) 5,766.90 5,479.64 22,281.07 20,976.31 Profit for the Period (Rs. Lakhs) 706.74 959.59 3,042.97 3,493.43 Basic EPS (Rs.) 2.27 3.08 9.77 11.22

Standalone Financial Performance

On a standalone basis, revenue from operations for the quarter ended March 31, 2026 was Rs. 4,149.12 lakhs, compared to Rs. 4,067.10 lakhs in the corresponding prior-year quarter. For the full year, standalone revenue from operations stood at Rs. 16,038.73 lakhs against Rs. 16,104.62 lakhs in the previous year. Profit for the period increased to Rs. 665.20 lakhs in Q4 FY26 from Rs. 653.88 lakhs in Q4 FY25.

Buyback Details

The board approved a proposal to buy back up to 8,50,000 fully paid-up equity shares of face value ₹10/- each through the tender offer route, at a price of ₹170/- per equity share. The aggregate buyback size is capped at ₹14,45,00,000/-, representing 9.81% and 7.55% of the aggregate total paid-up equity share capital and free reserves based on audited standalone and consolidated financial statements as on March 31, 2026, respectively. The shares proposed to be bought back represent up to 2.73% of the existing total paid-up equity share capital. Saffron Capital Advisors Private Limited has been appointed as the Manager to the Buyback Offer.

CyberTech Systems & Software Limited has disclosed the full utilisation of funds raised through a preferential allotment, with the entire proceeds of ₹40,27,72,500 (Rupees Forty Crores Twenty-Seven Lakhs Seventy-Two Thousand and Five Hundred only) invested as equity capital in its wholly-owned US subsidiary, CyberTech Systems & Software Inc., USA (CSSI). The disclosure was made to stock exchanges on May 07, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The funds, originally raised through a preferential allotment dated December 04, 2023, have been utilised in accordance with the objects of the issue approved by shareholders via postal ballot dated November 27, 2023, including the corrigendum to the postal ballot notice dated November 06, 2023.

Investment and Fund Utilisation Details

The investment, completed on May 06, 2026, was executed via cash remittance through bank transfer and constitutes an equity capital contribution into CSSI. The transaction was first intimated to exchanges as part of the outcome of the Board Meeting dated July 24, 2025, and has now been confirmed as fully completed. The following table summarises the key parameters of the investment:

Parameter: Details Name of Entity: CyberTech Systems & Software Inc., USA (wholly-owned subsidiary) Method of Investment: Cash Remittance – Bank Transfer Category of Investment: Capital Contribution Amount of Investment (INR): ₹40,27,72,500 Amount of Investment (USD): US$ 4,344,900 Date of Completion: May 06, 2026 Form of Investment: Equity Capital Shareholding Post-Investment: 100% Fund Source: Preferential Allotment dated December 04, 2023

As per the disclosure, the statement of deviation pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026 shall reflect the utilisation of the aforesaid funds.

About CyberTech Systems & Software Inc., USA

CSSI was incorporated on June 12, 2003, in the State of Delaware, USA, and operates in the Software Development Services industry. The entity specialises in Enterprise Cloud Transformation, delivering cloud-based SAP solutions and Esri ArcGIS Enterprise platforms and ArcGIS utility network services. The investment by the company is intended to facilitate the business operations of CSSI, which remains aligned with the parent company's core line of business.

CSSI's Financial Performance

CSSI has demonstrated consistent revenue growth over the past three audited financial years. The table below presents the turnover figures as disclosed:

Period: Turnover April 2024 – March 2025: USD 22.40 million April 2023 – March 2024: USD 21.11 million April 2022 – March 2023: USD 19.37 million

Note: Audited financial results for the year ending March 31, 2026 are not yet approved by the Board of Directors; hence, figures of the last audited financials are being stated.

Related Party and Regulatory Disclosures

As a wholly-owned subsidiary, CSSI is classified as a related party of CyberTech Systems & Software Limited. The investment is in the nature of a related party transaction and has been undertaken on an arm's length basis. Mr. Viswanath Tadimety and Mr. Steven Jeske serve as common Non-Independent Directors in both the company and CSSI. No other promoter, promoter group, or group company has any interest in the investment. No governmental or regulatory approvals were required for the completion of this transaction.

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