Cyient Limited — Interim / Quarterly Report 2021

May 21, 2021

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21 May 2021

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

Exchange Plaza, Bandra-Kurla Complex, Bandra (E) Mumbai-400 051. Scrip Code: CYIENT

Dear Sir/Madam,

Sub: Disclosure of Related Party Transactions

Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended 31 March 2021.

This is for your information and records.

Thanking you Foe Cyient limited

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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

Cyient Limited

Related party transactions for the half year ended March 31, 2021 on a consolidated basis

(All amounts in millions)

Key Managerial Personnel (KMP):

	Name	Designation
B V R Mohan Reddy		Executive Chairman
Krishna Bodanapu		Managing Director & CEO
Ajay Aggarwal		Executive Director & Chief Financial Officer
Karthikeyan Natarajan		Executive Director & Chief Operating Officer
Sudheendhra Putty		Company Secretary
Som Mittal		Independent Director
Vinai Kumar Thummalapally		Independent Director
Vikas Sehgal		Independent Director
Vivek Gour		Independent Director
Matangi Gowrishankar		Independent Director
Ramesh Abhishek (effective 12 Aug, 2020)		Independent Director (additional director)
M.M. Murugappan		Non-Executive & Non-independent Director
Alain De Taeye		Non-Executive & Non-independent Director

Relative of Executive Chairman and Managing Director & CEO

President – Corporate Affairs & Infrastructure ( till 30 June, B. Ashok Reddy 2020) & Advisor to Company ( till 31 March, 2021)

Summary of the transactions and balances with the above related parties are as follows:

Share of loss from joint venture Infotech HAL Limited Advance given Infotech HAL Limited Revenue from Operations Infotech HAL Limited CSR expenditure Cyient Foundation Nature of transaction Party name	March 31, 2021 March 31, 2020 - (28) - 2 - 85 45 For the half year ended*

• Represents value less than .50 Mn.

Compensation to key management personnel:

Compensation to key management personnel:
Party name Nature of the transaction	March 31, 2021 March 31, 2020 For the half year ended
Short-term benefits Executive Chairman, Managing Director & CEO and Executive officers#1 & 2 Dividend paid Executive Chairman, Managing Director & CEO and Executive officers#1 Commission and other benefits Non-executive/independent directors	157 73 - 51 7 8

1 Executive officers includes Ajay Aggarwal (Executive Director & Chief Financial Officer), Sudheendhra Putty (Company Secretary), Karthikeyan Natarajan (Executive Director & Chief Operating Officer) and B. Ashok Reddy (Relative of Executive Chairman, Managing Director & CEO). #2 The above figures do not include provisions for encashable leave, gratuity and premium paid for group health insurance, as separate actuarial valuation / premium paid are not available.

(b) Balances at the year end:

Trade payables Infotech HAL Limited Short-term benefits payable Executive Chairman and Managing Director & CEO Commission and other benefits payable Non-executive/independent directors Nature of the balance Party name	March 31, 2021 March 31, 2020 - 4 136 102 14 13 As at

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