Cyient Limited — AGM Information 2020

Jul 22, 2020

==> picture [561 x 68] intentionally omitted <==

22 July 2020

The BSE Limited The National Stock Exchange of India Ltd PJ Towers, 25[th ] Floor, Exchange Plaza, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai 400001. Mumbai-400 051. Scrip Code: 532175 Scrip Code: CYIENT

Dear Sir/ Madam,

Sub: AGM Notice – further information

This is further to the Notice of the 29th Annual General Meeting of the Company dated 6 July 2020. In regard to the commission payable to the Executive Chairman, Mr. B.V.R. Mohan Reddy, for the financial year 2020-21 (Agenda item No. 3), it is clarified that the same shall be in line with previous years and capped at 1.5% of net profit.

Thanking you, For Cyient Limited

==> picture [127 x 33] intentionally omitted <==

Ravi Kumar Nukala Dy. Company Secretary

Cyient Ltd. 4[th ] Floor, A Wing, 11 Software CIN: L72200TG1991PLC013134 Units Layout, Madhapur www.cyient.com Hyderabad -500 081 Company.secretary@cyient.com India T +91 40 6764 1000

F +91 40 2311 0352