Cyient Limited — Board/Management Information 2019

Apr 25, 2019

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CYll:NT

25 April 2019

The BSE Ltd PJ Towers 25[th ] Floor, Dala I 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,

Sub.: Outcome of Board Meeting.

The Board of Directors met today and approved the following, based on the recommendations of the Leadership, Nomination & Remuneration Committee and subject to the approval of the members at the ensuing Annual General Meeting of the Company:

• Appointment of Mr. Vivek Narayan Gouir (DIN 00254383) as an additional director for period of upto 3 years. He is not related to any of the other directors of the Company and is categorized as "Independent Director". He has expertise in Finance function.

• Appointment of Ms. Matangi Gowrishankar (DIN 01518137) as an additional director for period of upto 3 years. She is not related to any of the other directors of the Company and is categorized as "Independent Director". She has expertise in Human Resources function.

• Re-appointment of Mr. B.V.R. Mohan Reddy (DIN: 00058215) as Executive Chairman of the Company upto 31-03-2020.

• Re-appointment of Mr. Krishna Bodanapu (DIN: 05301037) as Managing Director & Chief Executive Officer of the Company for a period of 5 years. Mr. Krishna Bodanapu is the son of Mr.B.V.R.Mohan Reddy.

• Further, the Board has also approved the following:

  • Recommended a final dividend of 200% (i.e. Rs.10/- per share) on a face value of Rs.5/- each, for the financial year 2018-19.

  • 28[th ] Annual General Meeting of the Company will be held on 6 June 2019 at Hyderabad.

The Meeting of Board of Directors of the Company commenced at 10:00 a.m. and concluded at 3.30 p.m.

This is for your information and records.

Thanking you

Yours faithfully,

For Cyient Limited

• �� Company Secretary

Cyient Ltd. 4� Floor, A Wing, 11 Software CIN: L72200TG1991PLC013134 Units Layout, Madhapur www.cyient.com Hyderabad - 500 081 Company.Secretary®cylent.com India T +9140 6764 1000 F •91402311 03S2

Formerly lnfolec.h Enterpnsl!S L1m1ted

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