Cyient Limited — Share Issue/Capital Change 2018

Sep 19, 2018

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CYll!NT

19 September 2018

The BSE Limited PJ Towers, 25 [th ] Floor, Dalal Street Mumbai 400001 Scrip Code: 532175

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

Dear Sir/Madam,

Sub: Allotment of Shares under RSU & ASOP

We wish to inform you that the Company has allotted 31,622 shares, as per details given below:

• i. 24,108 equity shares have been allotted to associates of the company upon exercise of Restricted Stock Units under the RSU Plan 2016.

• ii. 7,514 equity shares have been allotted to associates of company upon exercise of stock options under the Associates Stock Option Plan 2008 (ASOP).

This is for your information and records.

Thanking you, For Cyient Limited

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N Ravi Kumar Dy. Company Secretary

Cyient Ltd.

4• Floor, A Wong, 11 Software CIN:L72200TG1991PLC013134 Units Layout, Madhapur www.cyient.com Hyderabad- 500081 Company.Secretary®cyient.com India T +9140 6764 1000

F •91 40 2311 0352

Former1y lnfotech Enterprises Limited

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