Cybermate Infotek Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2008, inter alia, to consider the following items of agenda :

1. To consider the Un-Audited Quarterly Financial Results far the quarter ended March 31, 2008.

2. To consider proposal to recommend dividend or bonus issue, if any.

3. To discuss & approve the Business Plan for a Strategic Business Unit (SBU) for providing RFID solutions in the Mobile computing space in accordance with the Reseller agreement entered with Motorola.

4. To discuss and adopt the terms and conditions of services for networking as well as Software Services to be provided to M/s. Andhra Pradesh Power Generation Corporation Ltd (APGENCO), Hyderabad.

5. To discuss and adopt the terms and conditions of contract of Services entered with M/s. Ariston Tek, Inc, New York; USA.