Cyient Limited — AGM Information 2021

Jun 2, 2021

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2 June 2021

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: 30[th] AGM Notice - Further Information

With reference to the above and further to the Notice of the AGM dated 22 April 2021, this is to state that :

1. Mr. Karthikeyan Natarajan does not hold directorship on the Board of any other Companies.

2. Mr. Ajay Aggarwal does not hold directorship on the Board of any other Companies except in the subsidiaries of Cyient Limited. He is also not a member of any committee.

The names of companies and the committees in which Directors who are being appointed/reappointed in the ensuing AGM, are Directors/Members and related documents are available at the registered office of the company; Shareholders may write to company.secretary@cyient.com for further information.

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[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