Cyient Limited — Board/Management Information 2022

Mar 30, 2022

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CYll:NT

30 March 2022

The BSE Limited PJ Towers, 25[th ] 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: Updates

This is to inform that the Board of Directors of the Company has appointed Mr. Ramesh Abhishek (DIN 07452293), Independent Director as a member of the following committees:

1. Audit Committee

2. Risk Management Committee

This is for your information and records.

Thanking you,

For Cyient Limited 0-) . J< �- '-Ravi Kumar Nukala

Dy. Company Secretary

CylentLtd.

4["' ] Floor, A Wing, 11 So�ware CIN:L72200TG1991PLC01313◄ Units layout, Madhapur www.cyientcom Hyderabad - 500 081 Company.Secretary®cyient.com India T +91 40 6764 1000 F •9140 2311 0352

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