Cyient Limited — AGM Information 2019

Jun 6, 2019

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CYI l::NT

6 June 2019

The BSE Ltd PJ Towers 25th Floor, Dalal Street Mumbai-400 001 Scrip Code: 532175

The National Stock Exchange o f India Ltd Exchange Plaza, Bandra-Kurla Complex Bandra (E) Mumbai -400 051 Scrip Code: CYIENT

Dear Sir,

Sub: 28 th Annual General Meeting.

This is to inform that:

• a) Company has successfully conducted the 28 th Annual General Meeting today. The detailed proceedings and voting results will be intimated as per regulations.

• b) Mr. K Ramachandran, Mr.John Paterson and Ms.Andrea Bierce have completed their respective terms as Independent Directors on the Board o f the Company at this Annual General Meeting. The Board thanks the directors for their contribution during their tenure.

This. is for your information and records.

Thanking you,

Yours faithfully For Cyient Limited

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N. Ravi Kumar Dy. Company Secretary

Cyient Ltd.

4'' Floor, A Wing, 11 Software Unit s Layout, Madhapur Hyderabad - 500 081 India

CIN:L72200TG1991PLC013134 www.cyient.com Company.Secretary®cylent.com T +9140 6764 1000 F +914023110352

r ormerly lnfotech Ente,pr1sh L1m1ted

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