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Cyient Limited Board/Management Information 2023

Apr 3, 2023

60361_rns_2023-04-03_7aac9164-11e7-4b55-bab1-7cbeb9b18b78.pdf

Board/Management Information

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3 April 2023

The BSE Limited The National Stock Exchange of India Ltd PJ Towers, 25[th ] Floor, Exchange Plaza, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai 400001. Mumbai-400 051. Scrip Code: 532175 Scrip Code: CYIENT

Dear Sir/ Madam,

Sub: Cyient Leadership Re-Organisation Conference Call

This is to inform that the company is hosting the conference call for the Cyient Leadership ReOrganisation. The call details are enclosed with this letter.

This is for your information and records.

Thanking you, For Cyient Limited

Ravi Kumar Digitally signed by Ravi Kumar Nukala Nukala Date: 2023.04.03 22:08:59 +05'30'

Ravi Kumar Nukala

Dy. Company Secretary

Cyient Ltd. 4[th ] Floor, A Wing, 11 Software CIN: L72200TG1991PLC013134 Units Layout, Madhapur www.cyient.com Hyderabad -500 081 [email protected] India T +91 40 6764 1000 F +91 40 2311 0352

CYIENT LEADERSHIP RE-ORGANISATION CONFERENCE CALL

Hyderabad, India, 3 April 2023: Cyient (Estd: 1991, NSE: CYIENT) Cyient, a leading global technology solutions company, announced executive leadership appointments to accelerate its technology led growth.

With immediate effect, Cyient’s board of directors has appointed Krishna Bodanapu as Executive Vice Chairman and Managing Director of Cyient Limited. Karthikeyan (Karthik) Natarajan has been appointed as CEO and continues to be Executive Director of Cyient Limited. Prabhakar Atla has been appointed as the CFO designate, keeping in mind the upcoming retirement of Ajay Aggarwal, CFO of Cyient Limited. Prabhakar will take over the role of CFO and report to the CEO. As announced earlier, Anthony Montalbano has been appointed as the CEO of Cyient DLM. The CEOs of Cyient Limited and Cyient DLM will report to Krishna Bodanapu.

Our senior management team will conduct a conference call in this regard on 4[th] April, 2023 at 12:30 PM IST (03:00 AM New York, 08:00 AM London and 03:00 PM Hong Kong and Singapore time) for 45 minutes.

Pre-register to avoid wait time

Express Join with DiamondPass™

https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=6709779 &linkSecurityString=22208edf4f

If you are not using DiamondPass to join the call, then please dial the below numbers preferably 10 minutes prior to the conference start time.

+91 22 7115 8814 / India, Mumbai +91 22 6280 1454 USA, (Toll Free) 18667462133 UK, (Toll Free) 8081011573 Singapore, (Toll Free) 8001012045 Hong Kong, (Toll Free) 800964448

Contact Details

Media Relations Investor Relations Mayur Maniyar Kiran Rajani Mobile: +91 9224126705 Mobile: +91 9884139184 Email: [email protected] Email: [email protected]

For more information, please visit www.cyient.com

Follow news about the company at @Cyient

Ravi Digitally signed by Ravi Kumar Kumar Nukala Nukala Date: 2023.04.03 22:09:26 +05'30'