Cybermate Infotek Ltd has informed BSE that a meeting of the Board of Directors of the Register of Members & Share Transfer Books of the Company will remain closed from to (both days inclusive) for the purpose of Company will be held on December 24, 2007, inter alia, to consider the following items of agenda:

1. To take on record and approve the following strategic alliances:

(a) Networking, Radio Frequency Identification Device (RFID), Enterprise Application Integration (EAI), and Storage Area Implementation through Gemini Communications Ltd, Chennai.

(b) Implementation Partnership for ERP Globally through M/s. Gradient Technologies Ltd, Hyderabad.

(c) Software Development, Implementation and Maintenance Support in India and Middle East through Tall Infotech, Saudi Arabia.

(d) To consider taking up bulk Mail services to Mobile Companies in Middle East regions through a technical support from an Australian Service Provider.