Cyient Limited — Board/Management Information 2022

Jan 20, 2022

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CYIENT

20 January 2022

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: Outcome of Board Meeting

This is to inform that the Board of Directors of the Company at their meeting held today have approved the following:

Financial results for the quarter and nine months ended 31 December 2021

• Grant of 55,000 stock options to the associates of the company

• Postal ballot (including electronic voting) for seeking shareholders' approval for appointment to second term for Mr. Vivek Gour and Ms. Matangi Gowrishankar (Independent Directors) Setting up of Environment, Social and Governance Committee (ESG Committee) to focus on sustainability matters. The remit of the said Committee will also include the Corporate Social Responsibility (CSR) activities as required under Companies Act, 2013.

Thanking you For Cyient Limited Ravi Kumar NJ(a�� - -­ Dy. Company Secretary. � � \¼_,__ld

Cyient Ltd.

4 .. Floor, A Wing, 11 Software CIN: L7:z200TG1991PLC013134 Units layout, Madhapur www.cyient.com Hyderabad - 500 &1 Compeny.Secretary®cyient.com India T +91406764 1000 F +91402 3110352

Formerly "fotoch ErlterpriSH Limited

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