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Cyient Limited Board/Management Information 2025

Mar 31, 2025

60361_rns_2025-03-31_dc9b6d0d-18c4-4d3d-b32a-884bf9aa120d.pdf

Board/Management Information

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==> picture [561 x 68] intentionally omitted <==

31 March 2025 BSE Limited 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: - Appointment of KMP - wholly owned subsidiary

This is to inform that Mr. Sudheendhra Putty, Company Secretary of the Company, has been additionally appointed as the Company Secretary of Cyient Semiconductors Private Limited, a wholly owned subsidiary of the Company, pursuant to provisions of Section 203 (3) of the Companies Act, 2013.

Thanking you For Cyient Limited

Ravi Kumar Digitally signed by Ravi Kumar Nukala Nukala Date: 2025.03.31 19:09:03 +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