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Cyient Limited Board/Management Information 2020

Apr 6, 2020

60361_rns_2020-04-06_226322eb-c291-4285-bcf1-08854f421fcc.pdf

Board/Management Information

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6 April 2020

The BSE Limited The National Stock Exchange of India Ltd PJ Towers, 25[th ] Floor, Exchange Plaza, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai 400001. Mumbai-400 051. Scrip Code: 532175 Scrip Code: CYIENT

Exchange Plaza, Bandra-Kurla Complex, Bandra (E) Mumbai-400 051. Scrip Code: CYIENT

Dear Sir/ Madam,

Sub: Outcome of Board Meeting

This is to inform that the Board of Directors at their meeting held today, approved the re-appointment of Mr. B.V.R. Mohan Reddy, as Executive Chairman of the Company.

This is for your information and records.

Thanking you, For Cyient Limited

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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