Cyient Limited — Board/Management Information 2022

Apr 4, 2022

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CYI l!NT

4 April 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: Intimation of Board of Directors' Meeting

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, 21 April 2022, inter alia to:

i. approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and year ended 31 March 2022;

ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and year ended 31 March 2022.

iii. Recommendation of final dividend for the financial year ended 31 March 2022, if any

This is for your information and records.

Thanking you, For Cyient Limited

Ravi Kumar Nukala

Dy. Company Secretary

Cyient Ltd. 4"' Floor, A Wing, 11 Software CIN:L72200TG1991PLC013134 Un,ts Layout, Madhapur www.cyient.com Hyderabad - 500 081 Company.Secretary®cylent.com India T +9140 6764 1000 F •914023110352

Forrno,ty lnfotech Enterpri!WI< Limited

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