Cyient Limited — Remuneration Information 2019

Sep 26, 2019

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CYIENT

26 September 2019

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 Leadership, Nomination & Remuneration Committee of the Board has granted 13,000 options to the associates of the company.

This is for your information and records.

Thanking you, For Cyient Limited

� o--2-� N Ravi Kumar

Dy. Company Secretary

Cyient Ltd.

4,. Floor, A Wing, 11 Software Units Layout, Madhapur Hyderabad - 500 081 India

CIN: L72200TG1991PLC013134 www.cyient.com Company.Secretary®cylent.com T +91406764 1000 F +91402311 0352

f o,meriy Jnfotech Enter-prises Limited

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