Cyient Limited — Board/Management Information 2019

Apr 3, 2019

CYIENT

3 April 2019

The BSE Ltd 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 OS 1 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, 25 April 2019, 1i1ter alia, to consider and take on record the aL1dited financial results for the year ended 31 March 2019.

Further, the trading window for transacting in the securities of the company would remain closed from 3 April 2019 to 27 April 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

N~~ . Ravi Kumar

N Dy. Company Secretary

Cyientltd.

4"' Floor, A Wing, 11 Soltware Units Layout, Madhapur Hyderabad - 500 081 India

CIN:L72200TG1991PLC013 134 www.cyient.com Company.Secretary®cyient.com T +91406764 1000 F +91402311 0352

F ormarly Info tech £.nterpriscs limited