Cyient Limited — Board/Management Information 2020

Jan 3, 2020

CYll:NT

3 January 2020

The BSE Limited PJ Towers, 25th Floor, Dalal Street Mumbai 400001. 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 for change in the name of Registar & Share Transfer Agent (RTA) from Karvy Fintech Private Limited to KFin Technologies Private Limited.

The Company has been informed by the Registar & Share Transfer Agent (RTA) of the Company that its name has changed from Karvy Fintech Private Limited to KFin Technologies Private Limited (KFintech).

Kindly take the above information on record.

Thanking you,

For Cyient Limited

~ti __ Ravi umar i :k-aa-

Dy. Company Secretary

Cyientltd.

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

CIN:L72200TG1991PLC013134 www.cyient.com Company.Secretary®cylent.com T •91406764 1000 F +9140 23110352

F' ormerly Info tech Ente,p,1H1i Limited

•