Cyient Limited — Board/Management Information 2025

Aug 12, 2025

==> picture [561 x 65] intentionally omitted <==

12 August 2025

BSE Limited PJ Towers 25th Floor, Dalal Street Mumbai – 400 001 Scrip Code: 532175

National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex Bandra (E) Mumbai – 400 051 Scrip Code: CYIENT

Dear Madam/Sir,

Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Update

Further to our earlier announcement made on 19 February 2025, we hereby inform that Ministry of Corporate Affairs vide its letter dated 12 August 2025 has conveyed its approval for appointment of Mr. Sukamal Banerjee (DIN – 10535670) as Executive Director and Chief Executive Officer of the Company for a period of five years w.e.f. 19 February 2025 to 18 February 2030 under section 196 read with Clause (e) of Part (I) of Schedule V of the Companies Act, 2013.

Please take the above information on your records.

This is for your information and records.

Thanking you,

Yours faithfully For Cyient Limited RAVI KUMAR Digitally signed by RAVI KUMAR NUKALA NUKALA Date: 2025.08.12 19:18:40 +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 Company.secretary@cyient.com India T +91 40 6764 1000 F +91 40 2311 0352