Cyient Limited — Board/Management Information 2020

Mar 6, 2020

CYIENT

6 March 2020

BSE Ltd

PJ Towers 25th Floor, Dalal Street Mumbai - 400 001 Scrip Code: 532175

The National Stock Exchange of India Ltd E:xchange 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 Ref: Regulation 29 of SEBl(LODR) Regulations, 2015

We wish to inform that, a Meeting of the Board of Directors of the Company will be held at Hyderabad on Thursday, 12 March 2020, to consider and declare the payment of interim dividend for the financial year 2019-20

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 7 March 2020 to 14 March 2020 (both days inclusive), for the Directors and designated persons of the company.

This is for your information and records.

Thanking you For Cyient Limited ~ �a--J1. N. Ravikumaf~------­ Dy. Company Secretary

CyientLtd.

4" Floor, A Wing, 11 Software Units Layout, Madhapur Hyderabad-500 81 India

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CIN: L72200TG 1991PLC0H 134 www.cyient.com Company.Secretary®cylent,com T•91406764 1000 F+914023ll0352

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