Cyient Limited — Board/Management Information 2018

Oct 3, 2018

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CYI l:NT

3 October 2018

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 Bandra {E) Mumbai - 400 051 Scrip Code: CYIENT

Dear Sir/ Madam,

Sub: Intimation of Board of Directors' Meeting, Interim Dividend and Closure of Trading Window Ref: Regulation 29 of SEBI {LODR) Regulations, 2015

We wish to inform that, a meeting of the Board of Directors of the Company will be held at Hyderabad on Wednesday, 17[th ] October, 2018, interalia

• al to consider and approve the un-audited financial results for the quarter and half year ended 30[th ] September, 2018.

bl To consider and recommend an interim dividend for the financial year 2018-19, if any.

Further, pursuant to Company's Code of Conduct for Prohibition of Insider Trading, the trading window for transacting in the securities of the company would remain closed from 5[th ] October, 2018 to 1911' October, 2018 (both days inclusive).

This is for your information and records.

Thanking you For Cyient Limited

NY��

N. Ravi Kumar

Dy. Company Secretary

Cyientltd.

4 Floor, A Wong, 11 Software Units Layout. Madhapur Hyderabad - 500 081 Indra

CIN:L722 00TG1991PLC013134 www.cyicnt.com Company.Secretary®cyient.com T •91406764 l000 F •91402 3110352

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