Cyient Limited - Proxy Solicitation & Information Statement 2025

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19 November 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: Newspaper Publication Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Reference to the captioned subject, please find enclosed the copy of the Newspaper Publication published in Business Standard, all editions (English) and Mana Telangana, Hyderabad edition (Telugu) on 15 November 2025 in connection with the Postal Ballot notice dated 5 November 2025.

Thanking you, For Cyient Limited

RAVI KUMAR Digitally signed by RAVI KUMAR NUKALA NUKALA Date: 2025.11.19 13:14:14 +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

B MUMBAI | SATURDAY, 15 NOVEMBER 2025

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Cyient Limited 4th Floor, 'A' Wing, Plot No. 11, Software Units Layout, Infocity, Madhapur, Hyderabad – 500 081. Ph: 040 - 67641322, Email: [email protected], Website: www.cyient.com CIN: L72200TG1991PLC013134 POSTAL BALLOT NOTICE Notice is hereby given to the Members of Cyient Limited (the “Company”), pursuant to the provisions of MCA Sections of LODR that the resolution mentioned in the Postal Ballot dated 5 November 2025 is proposed for approval by the Members of the Company as Special Resolutions, as the case may be, by means of postal ballot by voting through electronic means ('remote e- voting')Process. Pursuant to the MCA circulars, the Company has completed the dispatch of electronic copies of the Postal Ballot Notice along with the explanatory statement by through electronic mode on Friday, 14 November 2025 to those members whose email addressesareregisteredwiththeCompany/depositoryparticipant(s)asonFriday,7November2025 (“Cut-offDate”). The said Notice is also placed on the Company's website at www.cyient.com; website of the stock exchanges - National Stock Exchange of India Limited at https://www.nseindia.com/ and BSE Limited at https://www.bseindia.com and on the website of KFinTechnologiesLimitedat https://evoting.kFinTechnologiesLimited.com/. In terms of MCA Circulars, the requirement of sending physical copies of Postal Ballot Notice and Forms has been dispensed with. Accordingly, physical copies of Postal Ballot Notice, Postal Ballot Form and pre-paid business reply envelope have not beensenttoanyMember. In accordance with the provisions of the MCA circulars, Members can vote only through e-voting process. The voting rights of the Members shall be reckoned on the basis of equity shares of the Company held by them as on the Cut-off date. Any person whoisnotashareholderoftheCompanyasontheCut-offdateshalltreatthepostalballotnoticeforinformationpurposesonly. The Company has engaged the services of KFin Technologies Limited as service provider to provide the platform facilitating the remote e-voting. The e-voting shall commence on Friday, 15 November 2025 at 9:00 a.m. IST and end on Sunday, 14 December 2025 at 5:00 p.m. IST. The e-voting facility will be disable by KFin Technologies Limited thereafter. The results of the Postal Ballot will be announced on or before Monday, 15 December 2025 and will also be displayed on the Company website www.cyient.com, on the website of KFin Technologies Limited https://evoting.k�ntech.com, and communicated to the stock exchangesandRTA. In case of any query and/or grievance, in respect of voting by electronic means, Members may refer to the Help & Frequently Asked Questions (FAQs) and remote e-voting user manual available at the download section of https://evotingk�ntech.com or contact Mr. Bhaskar Roy, Assistant Vice President (Unit: Cyient Limited ) of KFin Technologies Limited, Selenium Tower B, Plot Nos. 31-32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032, Telangana or email at evoting@k�ntech.com or call KFin Technologies Limited’s toll-free No. 1800-309-4001 for any further clari�cation(s) or write toMr.RaviKumarNukala,Dy.CompanySecretaryat [email protected] . Members who have not registered/updated their e-mail address are requested to register the same in respect of the shares held bytheminelectronicformwiththeDepositorythroughtheirdepositoryparticipant. For Cyient Limited Sd/Place:Hyderabad Ravi Kumar Nukala Date :14November2025 Dy. Company Secretary

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STAR PAPER MILLS LIMITED
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Registered Office: Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra, India NOTICE

Notice is hereby given that the following Trading Members of the National Stock Exchange of India Ltd. (Exchange) have requested for the surrender of its trading membership of the Exchange: Sr.No. Name of the tradingmember SEBI registrationnumber Last Date forfiling complaints 1. MONEY KRISHNAFINANCIAL SERVICES INZ000294819 15 January 2026

The constituents of the above-mentioned Trading Members are hereby advised to lodge immediately complaints, if any, against the above mentioned trading members on or before the last date for filing complaints as mentioned above and no such complaints filed beyond this period will be entertained by the Exchange against the above mentioned trading members and it shall be deemed that no such complaints exist against the above mentioned trading members or such complaints, if any, shall be deemed to have been waived. The complaints filed against the above-mentioned trading member will be dealt with in accordance with the Rules, Bye-laws and Regulations of the Exchange/ NCL. The complaints can be filed online at https://www.nseindia.com/invest/file-a-complaint-online. Alternatively, the complaint forms can be downloaded from https://www.nseindia.com/invest/download-complaint-form-for-offlineregistration or may be obtained from the Exchange office at Mumbai and also at the Regional Offices. For National Stock Exchange of India Limited Sd/- Place: Mumbai Vice President Date: 15 November 2025 Regulatory

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Cyient Limited Proxy Solicitation & Information Statement 2025

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Cyient Limited — Proxy Solicitation & Information Statement 2025

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