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Cyient Limited AGM Information 2020

Jul 16, 2020

60361_rns_2020-07-16_3ad14cdb-2e47-4338-916c-5e04069e65ca.pdf

AGM Information

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CYIENT

16 July 2020

The BSE Limited PJ Towers, 25th Floor, Dalal Street Mumbai 400001. Scrip Code: 532175

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

Dear Sir,

Sub: - Intimation of Book Closure

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and share transfer books of the Company will remain closed from 28 July to 31 July 2020 (Both days inclusive) for the purpose of Annual General Meeting to be held on Friday, 31 July 2020.

Thanking You, For Cyient Limited

$N\sqrt{a}$

Ravi Kumar Nukala Dy. Company Secretary

Cyient Ltd.

4" Floor, A Wing, 11 SoftwareUnits Layout, Madhapur Hyderabad - 500 081 India

CIN: L72200TG1991PLC013134 www.cyient.com [email protected] T+91 40 6764 1000 F+91 40 2311 0352

Formerly Infotech Enterprises Limited