CyberTech Systems and Software Ltd

Meeting Details

• Board meeting scheduled for July 23, 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited standalone and consolidated quarterly results for quarter ended June 30, 2026 with Limited Review Report.
• Any other business with chair's permission.

Other Notes

• Trading window closed from July 1, 2026; remains closed for 48 hours after results publication.

Dematerialisation/rematerialisation status

• Securities received for dematerialisation were confirmed (accepted/rejected) to the depositories.
• Dematerialised securities are listed on the stock exchanges where the original securities are listed.
• Certificates for dematerialisation mutilated and cancelled after verification; depositories substituted as registered owner.
• No rematerialisation requests were received during the period.

CyberTech Systems and Software Ltd: Trading Window Closure from July 01, 2026 till 48 hours after the announcement of the Un-audited Financial Results for the quarter ending June 30, 2026

Business Overview

• CyberTech specializes in enterprise cloud transformation with SAP and Esri ArcGIS platforms.
• Offers managed ArcGIS cloud services, SAP S/4HANA transformations, and enterprise integration.
• Operates globally with offices in the USA and development centers in India.
• Holds Gold Partner status with SAP and Esri, leveraging AWS and Microsoft Azure infrastructure.
• Focuses on GenAI, SAP BTP, and Azure ArcGIS Enterprise solutions.

Key Operational Highlights

• Added 4 new clients in Q3FY26; total active clients reached 80.
• Technology sector contributed 75% of operating revenue; US market accounted for 99%.
• Completed several SAP S/4HANA transformation projects, causing sequential revenue decline.
• Employee count was 524 as of December 31, 2025.

Financial Performance 📊

• Q3FY26 revenue: ₹638.4 million, up 0.3% YoY, down 4.3% QoQ.
• Q3FY26 EBITDA: ₹94.8 million (14.9% margin), down 28.5% YoY and 24.5% QoQ.
• Q3FY26 PAT: ₹65.3 million (10.2% margin), down 27.7% YoY and 24.5% QoQ.
• 9MFY26 revenue: ₹1,958.1 million, up 3.4% YoY.
• 9MFY26 EBITDA: ₹340.3 million (17.4% margin), down 12.2% YoY.
• 9MFY26 PAT: ₹233.6 million (11.9% margin), down 7.8% YoY.

Capital Structure & Liquidity

• Maintains a debt-free balance sheet.
• Paid a special dividend of ₹20 per share in October 2025.
• Finance costs increased 81.4% YoY in 9MFY26 to ₹7.8 million.

Strategic Priorities & Outlook

• Prioritizes long-term managed services contracts and selective high-value transformation projects.
• Invests in upskilling and strategic hiring in emerging technologies.
• Leverages partnerships with SAP, Esri, AWS, and Microsoft to enhance solutions.
• Focuses on expanding Managed ArcGIS Cloud Services and SAP Business Technology Platform capabilities.