Cyient Limited - AGM Information 2025

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26 June 2025

BSE Limited National Stock Exchange of India Ltd PJ Towers, 25[th ] Floor, Exchange Plaza,

Exchange Plaza, Bandra-Kurla Complex, Bandra (E)

Dalal Street Mumbai 400001. Scrip Code: 532175

Mumbai-400 051.

Scrip Code: CYIENT

Dear Sir/Madam,

Sub: Newspaper advertisement

Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Reference to the captioned subject, please find enclosed the copy of the Newspaper advertisement published in Business Standard all editions (English) and Mana Telangana, Hyderabad edition (Telugu) on 25 June 2025.

This will also be available on the Company’s website www.cyient.com

This is for your information and records.

Thanking you Foe Cyient Limited

Ravi Kumar Digitally signed by Ravi Kumar Nukala Nukala Date: 2025.06.26 11:26:01 +05'30'

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 [email protected] India T +91 40 6764 1000 F +91 40 2311 0352

bhopal | WEDNESDaY, 25 JUNE 2025 B

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Registered Off: Flat No. 105, Cauvery Block National Games Housing Complex, Koramangala, Bangalore - 560047. Telephone: +91–4344-405500; Telefax: +91-4344-405620/405630/044-30006166 E-mail: [email protected] Web: www.wendtindia.com

Cyient Limited 4th Floor, 'A' Wing, Plot No. 11, Software Units Layout, Infocity, Madhapur, Hyderabad – 500 081. Ph: 040 - 67641322, Email: [email protected], Website: www.cyient.com CIN: L72200TG1991PLC013134

NOTICE OF THE 34th ANNUAL GENERAL MEETING AND E-VOTING

Notice is hereby given that given that the 34th(Thirty Four) Annual General Meeting (“AGM”) of the Shareholders of the Company will be held on Wednesday, 16 July 2025, at 03:00 P.M. (IST) through Video Conference (VC) or Other Audio-Visual Means (OAVM) In line with the MCA Circular, the Securities and Exchange Board of India vide its Circular No. SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133 dated October 3, 2024 in relation to “Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by SEBI (hereinafter collectively referred to as “Circulars”), Companies are allowed to hold AGM through VC to transact the business as set forth in the Notice of AGM dated 24 April2025.

In terms of MCA Circulars, electronic copies of the Notice of the AGM and Annual Report 2024-25 have been sent to all the Shareholders whose email ID's are registered with the Company/Depository Participant (DP) as on the cut-off date. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company will be sending a letter to Shareholders whose e- mail addresses are not registered with Company/DPs providing the weblink from where the Annual Report FY 2024-25 can be accessed on the Company's website.The said Notice and Annual Report 2024-25 is also available on the Company's website at www.cyient.com; website of stock exchange -National Stock Exchange of India Limited at https://www.nseindia.com/ and BSELimitedat https://www.bseindia.com/ andonthewebsiteofKFintech at https://evoting.k�ntech.com/. ThedispatchofnoticeoftheAGMandAnnualReportFY2024-25throughemailshasbeencompletedon24June2025.

The business set forth in the Notice of the AGM may be transacted through remote e-voting or e-voting at the AGM. In accordance with the provisions of the MCA circulars, Members can vote only through remote e-voting or e-voting at the AGM. The voting rights of the Members shall be reckoned on the basis of equity shares of the Company held by them as on the cut-off date. The cut-off date for determining the eligibility to vote by remote e-voting or by e-voting at the AGM shall be Monday, 7 July 2025. Any person who is not a shareholder of the Company as on the Cut-off date shall treat the notice and Annual Report FY2024-25forinformationpurposesonly.

The Company has engaged the services of KFintech as service provider to provide the platform facilitating the remote e-voting. The remote e-voting shall commence from Sunday 13 July 2025 at 09:00 AM IST and shall end on Tuesday 15 July 2025 at 05:00PMIST.Thee-votingfacilitywillbedisablebyKFintech thereafter.

The facility of e-voting will also be made available during the AGM, and those shareholders present in the AGM through VC facility, who have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall beeligibletovotethroughthee-votingsystemduringtheAGM. The shareholders who have cast their votes by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their votes again. Shareholders may note that once the vote on a resolution is cast by the shareholder, the shareholdershallnotbeallowedtochangeitsubsequently.

The Board of Directors of the Company has appointed MKS & Associates, Practicing Company Secretaries, to act as the Scrutinizer to conduct the e-voting process in a fair and transparent manner, in accordance with the Act, and the Rules made thereunder.

In case of any query and/or grievance, in respect of voting by electronic means, Members may refer to the Help & Frequently Asked Questions (FAQs) and remote e-voting user manual available at the download section of https://evotingk�ntech.com or contact Mr. Mr. Mohd. Mohsin Uddin,Senior Manager (Unit: Cyient Limited) of KFin Technologies Limited, Selenium Tower B, Plot Nos. 31-32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032, Telangana or email at evoting@k�ntech.com or call KFintech's toll-free No. 1800-309-4001 for any further clari�cation(s) or write to Mr. Ravi Kumar Nukala,Dy.CompanySecretaryat [email protected]

Members who have not registered/updated their e-mail address are requested to register the same in respect of the shares held bytheminelectronicformwiththeDepositorythroughtheirdepositoryparticipant. For Cyient Limited Sd/Place : Hyderabad Ravi Kumar Nukala Date : 24 June 2025 Dy. Company Secretary

NOTICE TO MEMBERS Members are requested to note that the 43rd Annual General Meeting (‘AGM’) of Wendt (India)Limited (‘theCompany’) is scheduled tobeheldthroughVideoConferencing(‘VC’)or OtherAudioVisualMeans(‘OAVM’)on Monday,July21,2025 at 03.00P.M. ISTpursuantto the provisions of the Companies Act, 2013, the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and circulars issued from time to time to transact thebusinessessetforthintheNoticeoftheAGM.

The Notice ofAGM,Annual Report and other reports/documents (‘AGM documents’) will be sent through electronic mode only to such Members whose e-mail addresses are registered with their respective Depository Participants (‘DPs’) in case the shares are held in dematerialised mode or the Company’s Registrar and Share Transfer Agent (‘RTA’) viz. M/s. KFin Technologies Limited. Further, a letter providing a weblink for accessing theAGM documents for the financial year 2024-25 will be sent to those shareholders who have not registered their email address. However, in line with SEBI Circular dated 3rd October 2024 and Regulation 36 of Listing Regulations, hard copy ofAGM documents will be sent to those Memberswhospecificallyrequestforthesame.InrespecttothereceiptofhardcopyofAGM documents, Members are requested to drop an e-mail to [email protected] or [email protected] ,dulyquotingtheirFoliodetails. The AGM documents would be made available on the website of the Company www.wendtindia.com , the Stock Exchanges viz., BSE Limited at www.bseindia.com , National Stock Exchange of India Limited at www.nseindia.com and the RTA https://evoting.kfintech.com/ .

SEBI vide master circular dated May 7, 2024 has made it mandatory for holders of physical securities to furnish their PAN, email address, mobile number, bank account details and also to either register or declare opt out for nomination facility against the shares held in the Company. Members holding shares in physical mode who have not registered their e-mail addresses with the Company/RTAare requested to furnish Form ISR-1 for updation of KYC details including e-mail address, mobile number along with self-attested copies of PAN, proof of address and share certificate(s) to the Company/RTA by way of ‘In Person Verification’ (IPV) or by post to M/s. KFin Technologies Limited at Selenium Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032 or electronic mode with e-sign to [email protected] or [email protected] . Members holding shares in dematerialised mode and who have not registered their e-mail addresses are requested to register their e-mail addresses and mobile numbers with their respective DPs for receiving theAGM documents electronically.

Members will be provided with a facility to cast their votes electronically on all resolutions set forth in the Notice of AGM through remote e-voting as well as e-voting during the AGM. Detailed instructions to Members for participating in the 43rd AGM through VC/OAVM as well ascastingtheirvoteselectronicallyissetoutintheNoticeofAGMandwillbeavailableonthe websiteoftheCompany. The Board of Directors at their meeting held on 23rd April 2025 have recommended a final dividend of Rs. 20/- per share of Rs. 10/- each for the financial year 2024-25 for approval of the Members. In terms of aforesaid SEBI master circular, Members holding shares are required to update their PAN, KYC details including bank details and Nomination Details before processing any requests. Members holding shares in physical form and whose aforesaid KYC details except for nomination are not yet registered with the RTA/Company shall be eligible to get dividend only in electronic mode with effect from 1st April 2024 and hence, are requested to provide Form ISR-1, Form ISR-2 & Form SH-13/Form ISR-3 duly filled up along with self-attested copies of PAN, proof of address, cancelled cheque and share certificate(s) by way of ‘In Person Verification’ (IPV) or Post to M/s. KFin Technologies Limited at Selenium Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032 or electronic mode with e-sign to [email protected] or [email protected] to enable direct credit of dividend into their bank accounts in a secured manner. For shares held in dematerialised form, Members are required to update the bank account particulars with theirrespectiveDPs. Effective 1st April 2020 dividend income is taxable in the hands of shareholders. Hence, Members are requested to update the details of their residential status, PAN & category as per Income Tax Act, 1961 with the RTA/Company for deduction of tax at appropriate rate or forclaimingexemptionfromdeductionoftax,incasethesharesareheldinphysicalformand withyourDPincasesharesheldindematform. For Wendt (India) Limited Sd/- Place: Bengaluru Arjun Raj P Date: June 25, 2025 Company Secretary

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Cyient Limited AGM Information 2025

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Cyient Limited — AGM Information 2025

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