CYBERMATE INFOTEK LTD. - Outcome Of Board Meeting

The Following items were considered and approved.<BR> (1) The Name of the company be changed from CYBERMATE INFOTEK LIMITED TO ORCHASP LIMITED<BR> (2) To hold an Extra-ordinary General Meeting on the 06th May 2021 at 11.00 am through video conferencing mode to seek shareholder's approval for the change of name.<BR> Notice of EGM with details is enclosed.<BR> (3) Appointed Mr.Y. Koteswara Rao, Company Secretary, as scrutinizer for evoting<BR> (4) Record Date/cut off date : 29-04-2021<BR> (5) Evoting Dates : From Monday 03-05-2021, 10.00 AM to Wednesday 05-05-2021, 5.00 PM<BR>