Cyient Limited — Board/Management Information 2019

Jun 30, 2019

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CYIENT

30 June 2019

The BSE Limited PJ Towers 25th 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 and Closure of Trading Window

We wish to inform that, a Meeting of the Board of Directors of the Company will be held in Hyderabad on Thursday, 18 July 2019, inter alia, to consider and take on record the unaudited financial results for the quarter ended 30 June 2019.

Further, the trading window for transacting in the securities of the company would remain closed from 1 July 2019 to 20 July 2019 (both days inclusive), for the Directors/ officials and designated persons of the company.

This is for your information and records.

Thanking you

For Cyient Limited

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N. Ravi Kumar

Dy. Company Secretary

Cyientltd. 4'" Floor, A Wlng, 11 Software CIN: L72200TG1991PLC013134 Units Layout, Madhapur www.cyient.corn Hyderabad - 500 081 Company.Secretary®cylent.com India T +91406764 1000 F+914023110352

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