Cyient Limited - Proxy Solicitation & Information Statement 2025

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28 April 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

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

Dear Sir/ Madam,

Sub: Newspaper Advertisement

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 advertisement published in Business Standard all editions (English) and Mana Telangana (Telugu) on 26 April 2025 in connection with the Financials results for the quarter and year ended 31 March 2025, declared by Board of Directors on 24 April 2025

This is for your information and records.

Thanking you For Cyient Limited Ravi Kumar Digitally signed by Ravi Kumar Nukala Nukala Date: 2025.04.28 15:51:06 +05'30'

Ravi Kumar Nukala Dy. Company Secretary

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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

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KOCHI | SATURDAY, 26 APRIL 2025

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UDAYSHIVAKUMAR INFRA LIMITED

(Formerly known as UDAYSHIVAKUMAR INFRA PRIVATE LIMITED) Registered office: 1924A/196, BanashankariBadavane, Near Nh-4 Bypass Davangere Karnataka India- 577005. CIN: L45309KA2019PLC130901 Email Id: [email protected] Website: www.uskinfra.com Telephone No: +918192297009

Notice Of The Extra Ordinary General Meeting and e-Voting Information

Notice is hereby given that:

The Extra Ordinary General Meeting (“EOGM”) of the Company will on Monday, the 19th day of May, 2025 at 02:00 PM at the Registered Office of the Company at 1924A/196, BanashankariBadavane, Near Nh-4 Bypass Davangere Karnataka India577005, in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), read with General Circulars issued by Ministry of Corporate Affairs (“MCA”) and SEBI (collectively referred to as “relevant circulars”), to transact the business as set out in the Notice calling the Extra Ordinary General Meeting (“EOGM”). 2. In compliance with the relevant circulars, the Notice of the Extra Ordinary General Meeting (“EOGM”) Notice has sent to all the Members of the Company in electronic mode to those members whose email address is registered with the Company/ Depository Participant(s)/Registrar & Transfer Agent.

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Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is pleased to provide the facility of voting through electronic means (remote e-voting) to its members. The Company will also provide the facility of voting through Ballot Paper to the members during the Extra Ordinary General Meeting (“EOGM”), who have not cast their votes by remote e-voting.
Manner of casting vote(s) through remote e-voting (a) Members will have an opportunity to cast their vote(s) on the business as set out in the Notice of the Extra Ordinary General Meeting (“EOGM”)through remote e-voting.

(b) The instructions of remote e-voting by the members holding shares in dematerialized mode, physical mode and for members who have not registered their email address has been provided in the Notice of the Extra Ordinary General Meeting (“EOGM”). The Members attending the Extra Ordinary General Meeting (“EOGM”), who have not cast their vote(s) by remote e-voting, will be able to vote at the Extra Ordinary General Meeting (“EOGM”). through Ballot Paper. The instructions for remote e-voting is available on the website of the Company at www.uskinfra.com.

Members holding shares either in physical form or in dematerialised form, as on cut-off date i.e. April24th, 2024, may cast their votes electronically on all the businesses as set out in the notice, through remote e-voting system provided by RTA The members are informed that:
i. the businesses set out in the notice may be transacted through voting by electronic means; ii. Commencement of e-Voting From 9.00 A.M. (IST) on 16th day, May, 2025 End of e-Voting Upto 5.00 P.M. (IST) on 18th day, May, 2025

iii. the cut-off date for determining the eligibility to vote by electronic means or at the Extra Ordinary General Meeting (“EOGM) is 18th day, May, 2025;

iv. any person, who acquires shares of the Company and becomes member of the Company after dispatch of the notice and holds shares as of the cut-off date may obtain the user ID and Password by sending email at [email protected];

v. Members may please note that: (a) the remote e-voting module shall be disabled by RTA after the aforesaid date and time provided for e-voting (b) the members will be provided the facility of voting by Ballot Paper at the Extra Ordinary General Meeting (“EOGM”). (c) the Members who have cast their vote by remote e-voting prior to the meeting may also attend the meeting but shall not be entitled to cast their vote again in the meeting; (d) a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as of the cut-off date only shall be entitled to avail the facility of remote e-voting;

vi. The notice and annual report is available on the Company’s website at www.uskinfra.com on the website of BSE Limited at www.bseindia.com and on the website of National Stock Exchange of India Limited at www.nseindia.com. vii. In case of any query, members may contact at SharwanMangla, General Manager, MAS Services Limited,T-34, IInd Floor, Okhla Industrial Area, Phase-II, New Delhi 110020, Phone No: +91 11 2638 7281,82,83, Fax No: +91 11 2638 7384, Mobile number – 9811742828, Email : [email protected], for any further clarifications.

For UDAYSHIVAKUMAR INFRA LIMITED

Sd/Name: UDAYSHIVAKUMAR Designation: Chairman DIN: 05326601 Place: Davanagere Address: 1924A/196, BANASHANKARI BADAVANE, NEAR Date: 25th April, 2025 NH-4 BYPASS DAVANGERE, KARNATAKA 577005.

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Cyient Limited Proxy Solicitation & Information Statement 2025

60361_rns_2025-04-28_e28385d6-c870-4f7e-bfca-09dfda2718ee.pdf

28 April 2025

Sub: Newspaper Advertisement

UDAYSHIVAKUMAR INFRA LIMITED

Notice Of The Extra Ordinary General Meeting and e-Voting Information

Notice is hereby given that:

For UDAYSHIVAKUMAR INFRA LIMITED

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Cyient Limited — Proxy Solicitation & Information Statement 2025

60361_rns_2025-04-28_e28385d6-c870-4f7e-bfca-09dfda2718ee.pdf

28 April 2025

Sub: Newspaper Advertisement

UDAYSHIVAKUMAR INFRA LIMITED

Notice Of The Extra Ordinary General Meeting and e-Voting Information

Notice is hereby given that:

For UDAYSHIVAKUMAR INFRA LIMITED

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Cyient Limited Proxy Solicitation & Information Statement 2025

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