Cyient Limited — Board/Management Information 2021

Jun 30, 2021

CYll:NT

30 June 2021

The BSE Limited PJ Towers, 25th Floor, Dalal Street Mumbai 400001. Scrip Code: 532175

The Nat ional 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

Ref: Regulation 29 of SEBI (LODR) Regulations, 2015

We wish to inform that, a meeting of t he Board of Directors of the Company will be held on Thursday, 15 July 2021, inter alia, to take on record the un-audited financial results for the quarter ending 30 June 2021.

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 1 July 2021 to 17 July 2021 (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

~~ Kumar Nukala

Ravi Dy. Company Secretary

Cyientl td.

4" Floor,AWlng, 11 Software Unit s Layout, Madhapur Hyderabad - 500081 India

CIN: L72200TG1991PLC013134 www.cylent.com Company.Secretary®cyient.com T +914067641000 F +9140 23110352

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