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Cyber Media (India) - Outcome Of The Board Meeting Held On May 27, 2025

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Dion Global

27 May 2025

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') , we wish to inform that the Board of Directors of the Company at its meeting held today, May 27, 2025, has approved and taken on record the following: \r\n(a) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2025; \r\n(b) Statutory Auditor's Report on the aforesaid results; and \r\n(c) Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016.