Cyient Limited — Capital/Financing Update 2018

Aug 24, 2018

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CYIENT

24 August 2018

The BSE Ltd PJ Towers 25 [th ] Floor, Dalal Street Mumbai -400 001 Scrip Code: 532175

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

Dear Sir/Madam,

Sub: Grant of stock options

This is to inform that the Compensation Committee of Board has granted 5,000 options to the associates of the company.

This is for your information and records.

Thanking you, For Cyient Limited N Ravi Kumar �t--

Dy. Company Secretary

Cyient ltd.

4� Floor. A Wing, 11 Software CIN:L72200TG1991PLC013134 Units Layout. Madhapur www.cyient.com Hyderabad - 500 081 Company.Secretary®cyient.com India T +91406764 1000 F +9140 23110352

Formerly lnfotech Enterprises Llmlt�d

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