Cyient Limited — AGM Information 2019

May 16, 2019

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CYll:NT

16 May 2019

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

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

Dear Sir/Madam,

Sub: Intimation of Book Closure and cut-off date - 2g[tt] , Annual General Meeting

We wish to inform that the Register of Members and the Share Transfer Register of the Company will remain closed from 3 June 2019 to 6 June 2019 (both days inclusive) in connection with the 28[th ] Annual General Meeting of the company scheduled to be held on Thursday, 6 June 2019 at 3 .00 p.m. at L&D Centre (company's campus), Plot No. 2, IT Park, Manikonda, Hyderabad - 500 032 and for the purpose of final dividend.

It is further informed that the board of directors of the company have recommended a final dividend of � 9.00 per equity share (180%) on par value of� 5.00 per share for the financial year ended 31 March �019 subject to the approval of members at the ensuing Annual General Meeting of the company. The dividend will be paid on 20 June 2019.

Further, 31 May 2019 is fixed as the cut-off date for e- voting in connection with the Annual General Meeting of the Company.

This is for your information and records.

Thanking you For Cyient Limited

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Ravi Kumar Nukala Dy. Company Secretary

Cyient Ltd.

4["' ] Floor, A Wing, 11 Software CIN: L72200TG1991PLC013134 Units Layout, Madhapur www.cy1ent.com Hyderabad - 500 081 Company.Secretary®cyient.com India T +91406764 1000 F +9140 2311 0352

formerly lnfotech (nU!:rpr15es L1m1ted:

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